Yemen Kuwait Bank For Trade And Investment Y.s.c

• OFAC SDN (US)Active listingID 52750

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>52750</uid>
      <lastName>YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>45910</uid>
          <idType>Registration Number</idType>
          <idNumber>342/21</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>184733</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jan 1977</idNumber>
        </id>
        <id>
          <uid>184732</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>184678</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>184679</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>YKBAYESA</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>82697</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>80645</uid>
          <address1>YKB Building, Al Zubairi St</address1>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>80646</uid>
          <city>Aden</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>80647</uid>
          <city>Taiz</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>80648</uid>
          <city>Hodeida</city>
          <country>Yemen</country>
        </address>
        <address>
          <uid>80649</uid>
          <city>Al Mukalla</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C

  Programmes / regimes

  SDGT

  Aliases

  YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

  Countries

  Yemen

  Addresses

  YKB Building, Al Zubairi St, Sana'a, Yemen

  Aden, Yemen

  Taiz, Yemen

  Hodeida, Yemen

  Al Mukalla, Yemen

  Identifiers

  Registration Number: 342/21

  Organization Established Date: 01 Jan 1977

  SWIFT/BIC: YKBAYESA

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.