| Type: | ORGANISATION |
|---|---|
| Name: | MT TEVEL INCORPORATED |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 11-Sep-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 11-Sep-2025 |
|---|---|
| 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 |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 55383 |
| Countries: | United Arab Emirates ; Marshall Islands |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands |
| Location: | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates |
| Identification Number: | IMO 0112701 |
|---|---|
| Business Registration Number: | 127967 (Marshall Islands) |
|
a.k.a.
(strong) |
MT TEVEL INC |
|---|
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