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Zeel - M Co., Ltd.

Sanctioned
Zeelm
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35754
Asset freeze
2022-03-11activeSource
Official source conditions

Block; Program; DPRK2

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zil-M LLCAlias
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    f3c58ab04327e56f2157c35da08837d5be86c20d78b1bc84915c3b3e89b9cf82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZeelmWeak alias
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    f3c58ab04327e56f2157c35da08837d5be86c20d78b1bc84915c3b3e89b9cf82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zil - MWeak alias
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    f3c58ab04327e56f2157c35da08837d5be86c20d78b1bc84915c3b3e89b9cf82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zeel - M Co., Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    f3c58ab04327e56f2157c35da08837d5be86c20d78b1bc84915c3b3e89b9cf82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1022502123995REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    fddc7a2834923b63f1e621482e26ca9cf43813052cb6bbc8a5359e5358cadafb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35754OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    fddc7a2834923b63f1e621482e26ca9cf43813052cb6bbc8a5359e5358cadafb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 49852298GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    fddc7a2834923b63f1e621482e26ca9cf43813052cb6bbc8a5359e5358cadafb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2539039058TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    fddc7a2834923b63f1e621482e26ca9cf43813052cb6bbc8a5359e5358cadafb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    35754
    SHA-256
    f3c58ab04327e56f2157c35da08837d5be86c20d78b1bc84915c3b3e89b9cf82
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)