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
`Organization:id`	2f4c95ad72abce08228235fc32cbb846d58dcdf4		us_trade_csl	`ofac-52750`	2025-01-17
`Organization:id`	7a191dbc089d56ab61791a6af06b63bfcea10c20	eng	iso9362_bic	`bic-YKBAYESA`	2024-10-21
`LegalEntity:id`	fb41cb706d5e433c65a3a49bafc11c680a9cf0c7		tw_shtc	`tw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9`	2025-08-09
`Organization:id`	de9950e52f68563ea0b435963f32c8ad29607447	eng	us_ofac_sdn	`ofac-52750`	2025-06-02
`LegalEntity:id`	9eb701a7dc9bbed2ad784ec8e12ac6279867bbec	eng	us_sam_exclusions	`usgsa-s4mrvljhh`	2025-07-23
`LegalEntity:id`	dec262d69f90e3c6393186af8c3195a408001213	eng	us_sam_exclusions	`usgsa-s4mrvlh68`	2025-07-23