SDN list · entry 52750
Yemen Kuwait Bank for Trade and Investment Y.S.C
Yes. Yemen Kuwait Bank for Trade and Investment Y.S.C is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52750, added on January 17, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | January 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yemen Kuwait Bank for Trade and Investment Y.S.C | Primary name | strong |
| بنك اليمن والكويت للتجارة والإستثمار ش.م.ي | Primary name | strong |
| Yemen Kuwait Bank for Trade and Investment | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 342/21 | Yemen |
Details published by OFAC
| Address | YKB Building, Al Zubairi St, Sana'a, YemenAden, YemenTaiz, YemenHodeida, YemenAl Mukalla, Yemen |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| SWIFT/BIC | YKBAYESA |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13224 (Terrorism)