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

Sanctioned
Yemen Kuwait Bank for Trade and Investment
Type
organization
Subtype
bank
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52750
Asset freeze
2025-01-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yemen Kuwait Bank for Trade and Investment Y.S.CPrimary name
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    3b415344796068db9c2c421e30fe202205a1f73e3eea6f55660722e4ed365c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yemen Kuwait Bank for Trade and InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    3b415344796068db9c2c421e30fe202205a1f73e3eea6f55660722e4ed365c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬Alias
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    3b415344796068db9c2c421e30fe202205a1f73e3eea6f55660722e4ed365c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • YKBAYESASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    b81be6abdb7026b319a64140982cca99c4ce1862247c21d40b11128e29fcadd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 342/21REGISTRATION_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    b81be6abdb7026b319a64140982cca99c4ce1862247c21d40b11128e29fcadd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52750OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    b81be6abdb7026b319a64140982cca99c4ce1862247c21d40b11128e29fcadd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    52750
    SHA-256
    3b415344796068db9c2c421e30fe202205a1f73e3eea6f55660722e4ed365c22
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)