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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Silm Road Company for Trading and Importing | [sources] | |||
| Other name | Slim Road Company for Trading and Import | [sources] | |||
| Legal form | 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] | |||
| Status | not available | [sources] | |||
| Address | SAADA GOVERNORATE, YEM · Saada Governorate | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Saada Governorate | Yemen | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |