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MT TEVEL INCORPORATED

Person of interest · Sanctioned entity

MT TEVEL INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MT TEVEL INCORPORATED · Mт Tevel Inc				[sources]
Other name	MT TEVEL INC				[sources]
Incorporation date	2024-09-18				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Marshall Islands				[sources]
IMO Number	`IMO0112701`				[sources]
Registration number	`127967`				[sources]
Unique Entity ID	`GWPLEN1RNGE8`				[sources]
Address	16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai · TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
NOBEL M Shadow fleet · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions5,381

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ua-ws-manager-1097 · ofac-55383 · usgsa-s4mrwvjvr

For experts: raw data explorer

Factsheet Data sources

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