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Silm Road Company for Trading and Importing

Sanctioned entity

Silm Road Company for Trading and Importing is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Silm Road Company for Trading and Importing				[sources]
Alias	Slim Road Company for Trading and Import				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
ID Number	`1851`				[sources]
Registration number	`2018010276` · `201910151117`				[sources]
Sector	Wholesale of solid, liquid and gaseous fuels and related products				[sources]
Unique Entity ID	`GV1NFGVAZFL4`				[sources]
Address	SAADA GOVERNORATE, YEM · Saada Governorate				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Saada Governorate	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Owners
Owner	Percentage held	Start date	End date
Zaid Ali Yahya Al Sharafi Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55192 · ofac-pr-68233ae975ba4e3f797428363509d8a46838a247 · usgsa-s4mrwvjty

For experts: raw data explorer

Factsheet Data sources

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