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Zeel - M Co., Ltd.

On the SDN listEntityDPRK2

Zeel - M Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZIL-M LLC · aka

Addresses on file

  • Ul. Russkaya D. 19, V, Vladivostok 690039, Russia

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 08 Dec 1998; Organization Type: Sale of motor vehicles; Tax ID No. 2539039058 (Russia); Government Gazette Number 49852298 (Russia); Registration Number 1022502123995 (Russia); a.k.a. 'ZIL - M'; a.k.a. 'ZEELM'; Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich.