Yemen Kuwait Bank for Trade and Investment Y.S.C OFAC sanctioned

Organization · YE · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 915288266
Type: Organization
Sanctions program: US-TERR
Country: YE
Aliases tracked: 2

Aliases / AKAs

Yemen Kuwait Bank for Trade and Investment (a.k.a.)
‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬ (a.k.a.)

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