Mt Tevel Incorporated

• OFAC SDN (US)Active listingID 55383

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55383</uid>
      <lastName>MT TEVEL INCORPORATED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>49348</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 0112701</idNumber>
        </id>
        <id>
          <uid>49349</uid>
          <idType>Business Registration Number</idType>
          <idNumber>127967</idNumber>
          <idCountry>Marshall Islands</idCountry>
        </id>
        <id>
          <uid>192667</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Sep 2024</idNumber>
        </id>
        <id>
          <uid>192727</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86161</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MT TEVEL INC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84675</uid>
          <address1>Trust Company Complex</address1>
          <address2>Ajeltake Road</address2>
          <city>Ajeltake Island</city>
          <stateOrProvince>Majuro</stateOrProvince>
          <postalCode>96960</postalCode>
          <country>Marshall Islands</country>
        </address>
        <address>
          <uid>84676</uid>
          <address1>16-K Gold Tower</address1>
          <address2>Cluster I</address2>
          <address3>Jumeirah Lake Towers</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MT TEVEL INCORPORATED

  Programmes / regimes

  SDGT

  Aliases

  MT TEVEL INC

  Countries

  Marshall Islands, United Arab Emirates

  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

  Organization Established Date: 18 Sep 2024

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.