Sanctioned Entity – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Zil – M
- Zil-M LLC
- Zeelm
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Sale of motor vehicles Organization Type:
- Location:
- area: Russia
- ADDRESS1: Ul. Russkaya D. 19, V
- CITY: Vladivostok
- POSTAL CODE: 690039
Documents:
- Tax ID No.: 2539039058
- Registration Number: 1022502123995
- Government Gazette Number: 49852298
Relationships:
- Zeel – M Co., Ltd. – Owned or Controlled By – Chasovnikov Aleksandr