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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MT Tevel Incorporated · Mт Tevel Inc | [sources] | |||
| Alias | MT Tevel Inc | [sources] | |||
| Incorporation date | [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 United Arab Emirates · 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai · TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960, MHL · Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjvr · tw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482 · ua-ws-manager-1097 · ofac-55383 · ofac-pr-a6748cac58821c28ee1e554c4348c4e118d98b8fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | United Arab Emirates |