Lists › OFAC SDN › ofac_sdn-55192
SILM ROAD COMPANY FOR TRADING AND IMPORTING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55192.
Programs
Names and aliases
| SILM ROAD COMPANY FOR TRADING AND IMPORTING | primary |
| SLIM ROAD COMPANY FOR TRADING AND IMPORT | alias (strong) |
Identifiers
| Registration Number | 2018010276 | Yemen |
| Commercial Registry Number | 201910151117 | Yemen |
| License | 1851 | Yemen |
Details
| Countries |  Yemen |
| Addresses | Saada Governorate Yemen |
Remarks (as published)
(Linked To: AL SHARAFI, Zaid Ali Yahya)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.