Entity record
SILM ROAD COMPANY FOR TRADING AND IMPORTINGCompany
SILM ROAD COMPANY FOR TRADING AND IMPORTING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- SLIM ROAD COMPANY FOR TRADING AND IMPORT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL SHARAFI, Zaid Ali Yahya) (official source)
Key properties
- Registration
- 2018010276
Identifiers
- Registration Number
- 2018010276
- Commercial Registry Number
- 201910151117
- License
- 1851
- 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
Addresses
Saada GovernorateSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SILM ROAD COMPANY FOR TRADING AND IMPORTING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/silm-road-company-for-trading-and-importing-nk1acb430f/
Machine-readable export (FTM + lineage): /companies/silm-road-company-for-trading-and-importing-nk1acb430f/entity.json