Announcement
17 Jan 2025
In January 2025, the United States Department of the Treasury sanctioned Yemen Kuwait Bank for its alleged financial support to the Houthis.
Source
Sign in to access
Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
17 Jan 2025
Revocation date:
No revocation date
Updated: 17 Jan 2025
Controls on commercial transactions and investment instruments
In force
On 17 January 2025, the U.S. Department of the Treasury imposed sanctions on Yemen Kuwait Bank for its alleged financial support to the Houthis, a U.S.-designated terrorist organization. As a resul...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.