OFAC UID 55192 · SDN · Entity
SILM ROAD COMPANY FOR TRADING AND IMPORTING
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- SLIM ROAD COMPANY FOR TRADING AND IMPORT · a.k.a.
Addresses
- Saada Governorate Yemen
Identifiers
- Registration Number: 2018010276 (Yemen)
- Commercial Registry Number: 201910151117 (Yemen)
- License: 1851 (Yemen)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Remarks
(Linked To: AL SHARAFI, Zaid Ali Yahya)