Lists › OFAC SDN › ofac_sdn-35754
ZEEL - M CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35754.
Programs
Names and aliases
| ZEEL - M CO., LTD. | primary |
| ZIL - M | alias (weak) |
| ZIL-M LLC | alias (strong) |
| ZEELM | alias (weak) |
Identifiers
| Tax ID No. | 2539039058 | Russia |
| Registration Number | 1022502123995 | Russia |
| Government Gazette Number | 49852298 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Russkaya D. 19, V Vladivostok 690039 Russia |
Remarks (as published)
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.