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Canonical ID: NK-aPjbXhx629Soxm49eXK3jw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | us_trade_csl | ofac-52750 | ||||
Organization:name | بنك اليمن والكويت للتجارة والإستثمار ش.م.ي | ara | us_ofac_sdn | ofac-52750 | |||
Organization:name | Yemen Kuwait Bank for Trade and Investment Y.S.C | eng | us_ofac_sdn | ofac-52750 | |||
Organization:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT | eng | iso9362_bic | bic-YKBAYESA | |||
LegalEntity:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | tw_shtc | tw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9 | ||||
LegalEntity:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||