Statements: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Canonical ID: NK-aPjbXhx629Soxm49eXK3jw · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT		tw_shtc		`tw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9`	2025-08-09
`Organization:alias`		Yemen Kuwait Bank for Trade and Investment	eng	us_ofac_sdn		`ofac-52750`	2025-01-17