MT TEVEL INCORPORATED
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
Identification Number: IMO 0112701; OFAC documented name 86258: MT TEVEL INCORPORATED
(also MT TEVEL INCORPORATED)
(also MT TEVEL INC)
Sanctions and listings3
- Listed
- 11 Sep 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 55383treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2025
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- NOBEL MSanctionedShare not statedProperty in the interest of
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 127967 | |
| IMO number | IMO0112701 | |
| Registration number | 127967 | |
| Business registration number | 127967 | Marshall Islands |
Other names1
Also known as1
Addresses5
TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai
Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands
16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emirates
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