On official sanctions lists
Zeel - M Co., Ltd.
13 names and spellings · found in 8 data sources · on 3 official sanctions lists
Also known as
- Zeel - M Co., Ltd
- ZIL-M LLC
- Zil - M OOO
- ジール・エム・カンパニー・リミテッド
- Zeel – M Co., Ltd
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗИЛ - М"
- Zil - M LLC
- ジル・エム
- ジールエム
- ジル・エム・エル・エル・シー
Named on 3 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 13 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 7 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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