SLIM ROAD COMPANY FOR TRADING AND IMPORT

Sanctioned entity

Yemen. Named in 4 sanctions listings.

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Summary

(also SLIM ROAD COMPANY FOR TRADING AND IMPORT)

(also SILM ROAD COMPANY FOR TRADING AND IMPORTING)

Sanctions and listings4

Listed
26 Feb 2026
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
14 Jun 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
18 Sep 2025
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Sep 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55192treasury.gov ofac.treasury.gov

Connections2

Owned by1

Zaid AL SHARAFISanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByYemen

Identifiers9

Identifier	Number	Issued by	Issued
ID number	1851
ID number	201910151117
ID number	2018010276
Registration number	1851
Registration number	201910151117
Registration number	2018010276
Registration number	2018010276	Yemen
Commercial registry number	201910151117	Yemen
License	1851	Yemen	3 Aug 2019

Other names2

Also known as2

Slim Road Company for Trading and ImportSilm Road Company for Trading and Importing

Addresses3

Saada Governorate Yemen
SAADA GOVERNORATE
Sa'ada, Yemen

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