SDN list · entry 35754
Zeel - M Co., Ltd.
Yes. Zeel - M Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 35754, added on March 11, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | company or organisation |
| Added to the list | March 11, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zeel - M Co., Ltd. | Primary name | strong |
| Zil - M | A.K.A. | weak alias |
| Zil-M LLC | A.K.A. | strong |
| Zeelm | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 2539039058 | Russia |
| Registration Number | 1022502123995 | Russia |
| Government Gazette Number | 49852298 | Russia |
Details published by OFAC
| Address | Ul. Russkaya D. 19, V, Vladivostok, 690039, Russia |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Organization Type: | Sale of motor vehicles |
Legal basis
- Executive Order 13687 (North Korea)