Last Updated: January 19, 2026
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Aliases
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Nationality
Yemen
Address
YKB Building, Al Zubairi St, Sana'a, Yemen; Aden, Yemen; Taiz, Yemen; Hodeida, Yemen; Al Mukalla, Yemen
Reg. ID
342/21, Registration Number
Official reason
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Yemen-based Yemen Kuwait Bank for Trade and Investment Y.S.C (Yemen Kuwait Bank) for its financial support to Ansarallah, commonly known as the Houthis. A U.S.-designated terrorist organization, Houthis continue to attack U.S. military personnel, U.S. reg...
Other Information
https://home.treasury.gov/news/press-releases/jy2794
Date of listing
2025-01-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL