OFAC UID 35754 · SDN · Entity
ZEEL - M CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 11, 2022
Also known as
- ZIL - M · a.k.a.
- ZIL-M LLC · a.k.a.
- ZEELM · a.k.a.
Addresses
- Ul. Russkaya D. 19, V Vladivostok 690039 Russia
Identifiers
- Tax ID No.: 2539039058 (Russia)
- Registration Number: 1022502123995 (Russia)
- Government Gazette Number: 49852298 (Russia)
- 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
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)