MT TEVEL INCORPORATED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | MT TEVEL INCORPORATED |
|---|---|
| Full name/Name | MT TEVEL INCORPORATED |
| Type | Name |
| Last name/Name | MT TEVEL INC |
|---|---|
| Full name/Name | MT TEVEL INC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Ajeltake Island |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Majuro |
| Full address | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands |
| Street | 16-K Gold Tower Cluster I Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Identification Number: IMO 0112701 |
|---|
| Type | Business Registration Number: 127967 |
|---|---|
| Country | Marshall Islands |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Sep 2024 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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