ZEEL – M CO., LTD.

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:

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