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Listed on sanctions / export-control lists
SILM ROAD COMPANY FOR TRADING AND IMPORTING
US OFAC
Company / organization · 1 listing(s)
SILM ROAD COMPANY FOR TRADING AND IMPORTING appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Organization type | Wholesale of solid, liquid and gaseous fuels and related products |
| Aliases | SLIM ROAD COMPANY FOR TRADING AND IMPORT |
| Linked to (per the official record) | AL SHARAFI, Zaid Ali Yahya |
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