Zeel - M Co., Ltd. OFAC sanctioned

Organization · RU · program US-NK · view on treasury.gov ↗

Why on the list

DPRK2 - Executive Order 13687 (North Korea)

Key facts

OFAC UID: 600318947
Type: Organization
Sanctions program: US-NK
Country: RU
Aliases tracked: 3

Aliases / AKAs

Zeelm (a.k.a.)
Zil - M (a.k.a.)
Zil-M LLC (a.k.a.)

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