Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for SILM ROAD COMPANY FOR TRADING AND IMPORTING, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See SILM ROAD COMPANY FOR TRADING AND IMPORTING's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SILM ROAD COMPANY FOR TRADING AND IMPORTING has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SILM ROAD COMPANY FOR TRADING AND IMPORTING

Entity Specially Designated Global Terrorist Block
Added/Updated: September 11, 2025
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Expand a section below to see the full record for SILM ROAD COMPANY FOR TRADING AND IMPORTING.

Identity Details

Also Known As (Aliases)

  • SLIM ROAD COMPANY FOR TRADING AND IMPORT A.K.A.
Known Addresses 1
  • Saada Governorate, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 11, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 2018010276
  • Commercial Registry Number: 201910151117
  • License: 1851
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.