MT TEVEL INCORPORATED

Entity · Majuro · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, AE
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH
Also known as: MT TEVEL INC
Identifiers: Identification Number, IMO 0112701; Business Registration Number, 127967, MH; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists