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Canonical ID: NK-Nz9TRFANoebG8oA2Sm66fg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAADA GOVERNORATE, YEM | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:address | Saada Governorate | eng | us_ofac_sdn | ofac-55192 | |||
Organization:addressEntity | addr-251c52082a6fe3369cb06460757083101654a21b | eng | us_ofac_sdn | ofac-55192 | |||
Organization:alias | Slim Road Company for Trading and Import | eng | us_ofac_sdn | ofac-55192 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:country | ye | eng | us_ofac_sdn | ofac-55192 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:id | c06522eed41247d1c2962f0565587bd43c168c84 | us_trade_csl | ofac-55192 | ||||
Company:id | 36743bf644e20706e542ee0e1b52b0e3300fc1ba | ext_us_ofac_press_releases | NK-Nz9TRFANoebG8oA2Sm66fg | ||||
Organization:id | 2dc5bb219e9f5f9363b457b13289278e5a45623c | eng | us_ofac_sdn | ofac-55192 | |||
LegalEntity:id | deb0d048f8a0e87bb906600f35b9aacb67bba4ea | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:idNumber | 1851 | eng | us_ofac_sdn | ofac-55192 | |||
Company:name | Silm Road Company for Trading and Importing | eng | ext_us_ofac_press_releases | NK-Nz9TRFANoebG8oA2Sm66fg | |||
Organization:name | SILM ROAD COMPANY FOR TRADING AND IMPORTING | us_trade_csl | ofac-55192 | ||||
Organization:name | Silm Road Company for Trading and Importing | eng | us_ofac_sdn | ofac-55192 | |||
LegalEntity:name | SILM ROAD COMPANY FOR TRADING AND IMPORTING | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55192 | |||
Organization:registrationNumber | 201910151117 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:registrationNumber | 2018010276 | eng | us_ofac_sdn | ofac-55192 | |||
Organization:sector | Wholesale of solid, liquid and gaseous fuels and related products | eng | us_ofac_sdn | ofac-55192 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55192 | eng | us_ofac_sdn | ofac-55192 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | eng | ext_us_ofac_press_releases | NK-Nz9TRFANoebG8oA2Sm66fg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55192 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||
Organization:topics | sanction | us_trade_csl | ofac-55192 | ||||
LegalEntity:uniqueEntityId | GV1NFGVAZFL4 | eng | us_sam_exclusions | usgsa-s4mrwvjty | |||