OrganisationCurrently listed

Silm Road Company For Trading And Importing

Listed by OFAC SDN (US)
Yemen
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55192

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55192</uid>
    <lastName>SILM ROAD COMPANY FOR TRADING AND IMPORTING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL SHARAFI, Zaid Ali Yahya)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>49190</uid>
        <idType>Registration Number</idType>
        <idNumber>2018010276</idNumber>
        <idCountry>Yemen</idCountry>
      </id>
      <id>
        <uid>49191</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>201910151117</idNumber>
        <idCountry>Yemen</idCountry>
      </id>
      <id>
        <uid>49192</uid>
        <idType>License</idType>
        <idNumber>1851</idNumber>
        <idCountry>Yemen</idCountry>
        <issueDate>03 Aug 2019</issueDate>
      </id>
      <id>
        <uid>192362</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>192363</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of solid, liquid and gaseous fuels and related products</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85911</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLIM ROAD COMPANY FOR TRADING AND IMPORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>84412</uid>
        <stateOrProvince>Saada Governorate</stateOrProvince>
        <country>Yemen</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SILM ROAD COMPANY FOR TRADING AND IMPORTING
Programmes / regimes: SDGT
Aliases: SLIM ROAD COMPANY FOR TRADING AND IMPORT
Countries: Yemen
Addresses: Saada Governorate, Yemen
Identifiers: Registration Number: 2018010276
Commercial Registry Number: 201910151117
License: 1851
Organization Type:: Wholesale of solid, liquid and gaseous fuels and related products
Linked to (per list): AL SHARAFI, Zaid Ali Yahya
Remarks: (Linked To: AL SHARAFI, Zaid Ali Yahya)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.