SILM ROAD COMPANY FOR TRADING AND IMPORTING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL SHARAFI, Zaid Ali Yahya) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | SILM ROAD COMPANY FOR TRADING AND IMPORTING |
|---|---|
| Full name/Name | SILM ROAD COMPANY FOR TRADING AND IMPORTING |
| Type | Name |
| Last name/Name | SLIM ROAD COMPANY FOR TRADING AND IMPORT |
|---|---|
| Full name/Name | SLIM ROAD COMPANY FOR TRADING AND IMPORT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Yemen |
|---|---|
| Region | Saada Governorate |
| Full address | Saada Governorate, Yemen |
Identification documents (5)
| Type | Registration Number: 2018010276 |
|---|---|
| Country | Yemen |
| Type | Commercial Registry Number: 201910151117 |
|---|---|
| Country | Yemen |
| Type | License: 1851 |
|---|---|
| Country | Yemen |
| Issue date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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