OFAC UID 55383 · SDN · Entity
MT TEVEL INCORPORATED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- MT TEVEL INC · a.k.a.
Addresses
- Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands
- 16-K Gold Tower Cluster I Jumeirah Lake Towers Dubai United Arab Emirates
Identifiers
- Identification Number: IMO 0112701
- Business Registration Number: 127967 (Marshall Islands)
- Organization Established Date: 18 Sep 2024
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)