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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:addressUl. Russkaya D. 19, V, 690039 Vladivostokengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:addressEntityaddr-a21fa929050f5fffffc3114a8cc2c273253bea20jpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:addressEntityaddr-a13e2d03bba7180c61810f3c3ba0d2ee2045daa3engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:aliasZil-M LLCengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:countryruengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:id8d66cea90e5ec0dd3d358aa3582fbf3a00ab9839engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:ideb7e9636cfe128b1d36981a6e7c63b7a6608633cjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:idb089623d0addf8492b528910909e1a66d0d86648us_trade_cslofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:idNumber49852298engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:incorporationDate1998-12-08engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:nameジール・エム・カンパニー・リミテッドjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:nameZeel - M Co., Ltdengjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:nameZEEL - M CO., LTD.us_trade_cslofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:nameZeel - M Co., Ltd.engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:notesロシア国家登録番号：1022502123995jpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:notesZeelm; Zil - M; Zil - M LLCjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:notesジールエム；ジル・エム；ジル・エム・エル・エル・シーjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:registrationNumber1022502123995engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:sectorSale of motor vehiclesengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35754engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:taxNumber2539039058engus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:topicssanctionengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:topicssanctionus_trade_cslofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-412301795e773f4abe95da953c454a53aad9fb89
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:weakAliasZil - Mengus_ofac_sdnofac-35754
NK-Qv8dRrwFyH2NjCCchtbNfWOrganization:weakAliasZeelmengus_ofac_sdnofac-35754
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