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Canonical ID: NK-Njfb3zMftNtG7dBDAG34fr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | eng | us_ofac_sdn | ofac-55383 | |||
Organization:address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-55383 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960, MHL | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Organization:addressEntity | addr-045e15968390458b4eec17a75302887836a2f0bb | eng | us_ofac_sdn | ofac-55383 | |||
Organization:addressEntity | addr-dd8d267c4295b8d7e925f6103e07a66f56a98603 | eng | us_ofac_sdn | ofac-55383 | |||
Organization:alias | MT TEVEL INC | eng | us_ofac_sdn | ofac-55383 | |||
LegalEntity:country | mh | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-55383 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-55383 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
LegalEntity:id | b038ea59591929898b57f387742c1552008cf09e | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Company:id | c93a580ef7a91b6d1d4753805eb65f379a93b7ab | ua_war_sanctions | ua-ws-manager-1097 | ||||
Organization:id | 5348fb1e2896dfd9263b17e42606a47e7eb7eb7b | us_trade_csl | ofac-55383 | ||||
Organization:id | 7fa549fa457839fd866cb4ac1e954587ea97f594 | eng | us_ofac_sdn | ofac-55383 | |||
Organization:imoNumber | IMO0112701 | eng | us_ofac_sdn | ofac-55383 | |||
Company:imoNumber | IMO0112701 | ua_war_sanctions | ua-ws-manager-1097 | ||||
Organization:incorporationDate | 2024-09-18 | eng | us_ofac_sdn | ofac-55383 | |||
Organization:name | MT TEVEL INCORPORATED | eng | us_ofac_sdn | ofac-55383 | |||
Company:name | Mт Tevel Inc | ua_war_sanctions | ua-ws-manager-1097 | ||||
Organization:name | MT TEVEL INCORPORATED | us_trade_csl | ofac-55383 | ||||
LegalEntity:name | MT TEVEL INCORPORATED | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55383 | |||
Organization:registrationNumber | 127967 | eng | us_ofac_sdn | ofac-55383 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55383 | eng | us_ofac_sdn | ofac-55383 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55383 | |||
Organization:topics | sanction | us_trade_csl | ofac-55383 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1097 | ||||
LegalEntity:uniqueEntityId | GWPLEN1RNGE8 | eng | us_sam_exclusions | usgsa-s4mrwvjvr | |||