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Mt Tevel Incorporated

On the SDN listEntitySDGT

Mt Tevel Incorporated (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Marshall Islands, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MT TEVEL INC · aka

Addresses on file

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands
  • 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Sep 2024; Identification Number IMO 0112701; Business Registration Number 127967 (Marshall Islands); Linked To: ANSARALLAH.