# Yemen Kuwait Bank for Trade and Investment Y.S.C

> **OFAC-sanctioned organization** · program: **US-TERR** · country: YE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 915288266
- **Primary name:** Yemen Kuwait Bank for Trade and Investment Y.S.C
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** YE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=915288266

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 915288266. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/sanction/915288266. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Yemen%20Kuwait%20Bank%20for%20Trade%20and%20Investment%20Y.S.C) · CC0 1.0*