Entity record
ZEEL - M CO., LTD.Company
ZEEL - M CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK2; reflected as observed on 2026-04-23.
Also known as
- ZIL - M
- ZIL-M LLC
- ZEELM
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
Source remarks: (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) (official source)
Key properties
- Registration
- 1022502123995
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
Addresses
Ul. Russkaya D. 19, V, Vladivostok, 690039, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZEEL - M CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/zeel-m-co-ltd-nkd7a1d292/
Machine-readable export (FTM + lineage): /companies/zeel-m-co-ltd-nkd7a1d292/entity.json