Zeel M Co Ltd
Restricted
Zeel M Co Ltd is subject to Restricted. See the individual lists below.
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Aliases
- ジールエム
- ZEELM
- Zil - M
- Zil - M LLC
- Zeelm
- ZIL - M
- ジル・エム
- ZIL-M LLC
- ジール・エム・カンパニー・リミテッド
- ジル・エム・エル・エル・シー
Country
Russia
Addresses
Address 1 : Ul. Russkaya D. 19, V Vladivostok Russia 690039
Address 2 : Ul. Russkaya D. 19, V Vladivostok 690039 Russi
Address 3 : Ul. Russkaya D. 19, V, Vladivostok, 690039, Russian Federation
Address 4 : Ul. Russkaya D. 19, V Vladivostok 690039 Russia
ID Details
ID NUMBER : 1022502123995
ID TYPE : ロシア国家登録番号：
ID NUMBER : 08 Dec 1998
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : Sale of motor vehicles
ID TYPE : Organization Type:
ID NUMBER : 1022502123995
ID TYPE : Registration Number
ID NUMBER : 2539039058
ID TYPE : Tax ID No.
ID NUMBER : 49852298
ID TYPE : Government Gazette Number
View Notes
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Zeel M Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | Jan 4, 2022 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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