Statements: MT Tevel Incorporated

Canonical ID: NK-Njfb3zMftNtG7dBDAG34fr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960engus_ofac_sdnofac-55383
LegalEntity:addressTrust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islandstw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
LegalEntity:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emiratestw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ISLAND, MAJURO 96960engus_sam_exclusionsusgsa-s4mrwvjvr
Organization:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-55383
Organization:addressEntityaddr-56f315f83cca56e16d937f2892153317fbe2c834us_ofac_sdnofac-55383
Organization:addressEntityaddr-cc0f39032ba64b740e05f97fd0f30dd5ba83a999us_ofac_sdnofac-55383
LegalEntity:aliasMT TEVEL INCtw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
Organization:aliasMT TEVEL INCengus_ofac_sdnofac-55383
Company:aliasMT Tevel Incengext_us_ofac_press_releasesofac-pr-a6748cac58821c28ee1e554c4348c4e118d98b8f
Organization:countrymhus_ofac_sdnofac-55383
Organization:countryaeus_ofac_sdnofac-55383
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrwvjvr
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvr
LegalEntity:idf9b67d094ca7221d4c6e2f571478cdb157838710tw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
Organization:id5348fb1e2896dfd9263b17e42606a47e7eb7eb7bus_trade_cslofac-55383
Company:ide4d631bb7a4547cbd58e11604d3aa6160bed45fcext_us_ofac_press_releasesofac-pr-a6748cac58821c28ee1e554c4348c4e118d98b8f
Organization:ida3d320696ab62359713ec6463a89a2507544b87aus_ofac_sdnofac-55383
LegalEntity:id48856adc5e437db99fa9d3e51c9c0338b1287e0eus_sam_exclusionsusgsa-s4mrwvjvr
Organization:imoNumberIMO0112701engus_ofac_sdnofac-55383
Organization:incorporationDate2024-09-18us_ofac_sdnofac-55383
Company:nameMT Tevel Incorporatedengext_us_ofac_press_releasesofac-pr-a6748cac58821c28ee1e554c4348c4e118d98b8f
Organization:nameMT TEVEL INCORPORATEDengus_ofac_sdnofac-55383
LegalEntity:nameMT TEVEL INCORPORATEDtw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
Organization:nameMT TEVEL INCORPORATEDus_trade_cslofac-55383
LegalEntity:nameMT TEVEL INCORPORATEDengus_sam_exclusionsusgsa-s4mrwvjvr
Organization:programIdUS-TERRengus_ofac_sdnofac-55383
Organization:registrationNumber127967engus_ofac_sdnofac-55383
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55383us_ofac_sdnofac-55383
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-a6748cac58821c28ee1e554c4348c4e118d98b8f
LegalEntity:topicsexport.controltw_shtctw-shtc-2cbbae6bcfab7d3b152a43ee21af1415682dc482
Organization:topicssanctionus_ofac_sdnofac-55383
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvr
Organization:topicssanctionus_trade_cslofac-55383
LegalEntity:uniqueEntityIdGWPLEN1RNGE8engus_sam_exclusionsusgsa-s4mrwvjvr
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