ZEEL - M CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Why on the list

(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)

Programs

DPRK2

Key facts

CSL entity number: 35754
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 3

Aliases / AKAs

ZIL - M
ZIL-M LLC
ZEELM

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