Statements: Zeel - M Co., Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Zeel - M Co., Ltd.	eng	us_ofac_sdn	`ofac-35754`	2023-04-20
`LegalEntity:name`	ジール・エム・カンパニー・リミテッド	jpn	jp_mof_sanctions	`ja-mof-412301795e773f4abe95da953c454a53aad9fb89`	2023-04-20
`LegalEntity:name`	Zeel - M Co., Ltd	eng	jp_mof_sanctions	`ja-mof-412301795e773f4abe95da953c454a53aad9fb89`	2023-04-20
`Organization:name`	ZEEL - M CO., LTD.		us_trade_csl	`ofac-35754`	2024-05-07
`LegalEntity:name`	ZEEL - M CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrky6tc`	2024-06-14