Statements: Silm Road Company for Trading and Importing

Canonical ID: NK-Nz9TRFANoebG8oA2Sm66fg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Saada Governorate Yemen		tw_shtc	`tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec`	2025-12-20
`LegalEntity:address`	SAADA GOVERNORATE	eng	us_sam_exclusions	`usgsa-s4mrwvjty`	2025-12-29
`Organization:address`	Saada Governorate	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:addressEntity`	`addr-251c52082a6fe3369cb06460757083101654a21b`		us_ofac_sdn	`ofac-55192`	2025-09-11
`LegalEntity:alias`	SLIM ROAD COMPANY FOR TRADING AND IMPORT		tw_shtc	`tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec`	2025-12-20
`Organization:alias`	Slim Road Company for Trading and Import	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:country`	ye		us_ofac_sdn	`ofac-55192`	2025-09-11
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjty`	2025-09-20
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjty`	2025-09-20
`LegalEntity:id`	7e50436d1863b0d77d0149d4f6bab585b43b2943		us_sam_exclusions	`usgsa-s4mrwvjty`	2026-01-06
`Company:id`	c0f118d77725b306e4300cf2c5d2bcb92a4f9f84		ext_us_ofac_press_releases	`ofac-pr-68233ae975ba4e3f797428363509d8a46838a247`	2026-01-23
`Organization:id`	ed0c2514b11bd9752f52c9e1b86c7e6d7eb6e9a1		us_ofac_sdn	`ofac-55192`	2026-01-06
`Organization:id`	c06522eed41247d1c2962f0565587bd43c168c84		us_trade_csl	`ofac-55192`	2026-01-06
`LegalEntity:id`	a7f33ad4615c22ab8339b3869ec638647cab87a4		tw_shtc	`tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec`	2025-12-20
`Organization:idNumber`	1851	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`LegalEntity:name`	SILM ROAD COMPANY FOR TRADING AND IMPORTING	eng	us_sam_exclusions	`usgsa-s4mrwvjty`	2025-09-20
`Organization:name`	SILM ROAD COMPANY FOR TRADING AND IMPORTING		us_trade_csl	`ofac-55192`	2025-09-11
`Company:name`	Silm Road Company for Trading and Importing	eng	ext_us_ofac_press_releases	`ofac-pr-68233ae975ba4e3f797428363509d8a46838a247`	2026-01-23
`LegalEntity:name`	SILM ROAD COMPANY FOR TRADING AND IMPORTING		tw_shtc	`tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec`	2025-12-20
`Organization:name`	Silm Road Company for Trading and Importing	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:registrationNumber`	2018010276	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:registrationNumber`	201910151117	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:sector`	Wholesale of solid, liquid and gaseous fuels and related products	eng	us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55192		us_ofac_sdn	`ofac-55192`	2025-09-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-68233ae975ba4e3f797428363509d8a46838a247`	2026-01-23
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55192`	2025-09-11
`Organization:topics`	sanction		us_trade_csl	`ofac-55192`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-010d4ddd375f068277a079d7d5a0a4636d30a1ec`	2025-12-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjty`	2025-12-29
`LegalEntity:uniqueEntityId`	GV1NFGVAZFL4	eng	us_sam_exclusions	`usgsa-s4mrwvjty`	2025-09-20

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