Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ZEEL - M CO., LTD.

● Active Sanction | Registry ID: 35754 | Last Updated: 2022-03-11

Sanctions Basis

Programs DPRK2
Legal Authorities Executive Order 13687 (North Korea)
Sanctions Types Block

Identification Features

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
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Official IDs

  • Government Gazette Number:
    49852298
  • Registration Number:
    1022502123995
  • Tax ID No.:
    2539039058

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website