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:id`	8d66cea90e5ec0dd3d358aa3582fbf3a00ab9839	eng	us_ofac_sdn	`ofac-35754`	2024-03-05
`LegalEntity:id`	eb7e9636cfe128b1d36981a6e7c63b7a6608633c	jpn	jp_mof_sanctions	`ja-mof-412301795e773f4abe95da953c454a53aad9fb89`	2023-04-20
`Organization:id`	b089623d0addf8492b528910909e1a66d0d86648		us_trade_csl	`ofac-35754`	2024-05-07
`LegalEntity:id`	8badfe8b540a33adb8c6b6508851bbcbb8713ee8	eng	us_sam_exclusions	`usgsa-s4mrky6tc`	2024-11-02