FEOC
OFAC SDNCriticalEntity

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

🇾🇪Yemen52750

FEOC Flagged

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C#52750
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Known addresses

  • YKB Building, Al Zubairi St, Sana'a, Yemen
  • Aden, Yemen
  • Taiz, Yemen
  • Hodeida, Yemen
  • Al Mukalla, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

SWIFT/BIC YKBAYESA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1977; Target Type Financial Institution; Registration Number 342/21 (Yemen); Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52750",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52750",
  "entity_name": "YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT"
  ],
  "addresses": [
    "YKB Building, Al Zubairi St, Sana'a, Yemen",
    "Aden, Yemen",
    "Taiz, Yemen",
    "Hodeida, Yemen",
    "Al Mukalla, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52750",
    "program": "SDGT",
    "remarks": "SWIFT/BIC YKBAYESA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1977; Target Type Financial Institution; Registration Number 342/21 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.