Statements: Zeel - M Co., Ltd.

Canonical ID: NK-Qv8dRrwFyH2NjCCchtbNfW · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Zil-M LLC	eng	us_ofac_sdn		`ofac-35754`	2023-04-20
`LegalEntity:alias`		ZIL-M LLC	eng	us_sam_exclusions		`usgsa-s4mrky6tc`	2024-11-02