SDN list · entry 55192
Silm Road Company for Trading and Importing
Yes. Silm Road Company for Trading and Importing is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55192, added on September 11, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Silm Road Company for Trading and Importing | Primary name | strong |
| Slim Road Company for Trading and Import | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2018010276 | Yemen |
| Commercial Registry Number | 201910151117 | Yemen |
| License | 1851 | Yemen |
Details published by OFAC
| Address | Saada Governorate, Yemen |
|---|---|
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)