{"raw_record_id":"1cf72137-d823-44cf-975a-1b0907bbf5a2","external_id":"52750","record_hash":"b81be6abdb7026b319a64140982cca99c4ce1862247c21d40b11128e29fcadd6","raw_record":{"profile":{"ID":"52750","Feature":[{"ID":"84678","FeatureTypeID":"504","FeatureVersion":{"ID":"82317","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"84679","FeatureTypeID":"13","FeatureVersion":{"ID":"82318","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"YKBAYESA","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"84732","FeatureTypeID":"826","FeatureVersion":{"ID":"82371","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"84733","FeatureTypeID":"646","FeatureVersion":{"ID":"82372","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"230645","FeatureTypeID":"25","FeatureVersion":{"ID":"280645","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80645"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"230646","FeatureTypeID":"25","FeatureVersion":{"ID":"280646","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80646"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"230647","FeatureTypeID":"25","FeatureVersion":{"ID":"280647","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80647"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"230648","FeatureTypeID":"25","FeatureVersion":{"ID":"280648","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80648"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}},{"ID":"230649","FeatureTypeID":"25","FeatureVersion":{"ID":"280649","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80649"}},"IdentityReference":{"IdentityID":"44317","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44317","Alias":[{"Primary":"true","FixedRef":"52750","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"82405","FixedRef":"52750","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Yemen Kuwait Bank for Trade and Investment Y.S.C","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139132"}}},{"ID":"82406","FixedRef":"52750","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"139133"}}}]},{"Primary":"false","FixedRef":"52750","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82407","FixedRef":"52750","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Yemen Kuwait Bank for Trade and Investment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139134"}}}}],"False":"false","Primary":"true","FixedRef":"52750","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139132","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139133","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"139134","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["YKBAYESA"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["1977-01-01"]},"sanctions_entry":{"ID":"52750","ListID":"1550","ProfileID":"52750","EntryEvent":{"ID":"52750","Date":{"Day":{"_text":"17"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45343","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181926","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80645":{"ID":"80645","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"YKB Building, Al Zubairi St"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sana'a"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"280645"}},"80646":{"ID":"80646","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Aden"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"280646"}},"80647":{"ID":"80647","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Taiz"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"280647"}},"80648":{"ID":"80648","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hodeida"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"280648"}},"80649":{"ID":"80649","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Al Mukalla"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"280649"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11218":"Yemen"},"area_codes":{"11218":"Yemen"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45910","Comment":{},"IdentityID":"44317","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"342/21"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"82405"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}