Lists of sanctions
216.73.216.96
13.09.2025 09:50:08

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.