Statements: MT TEVEL INCORPORATED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MT TEVEL INCORPORATED	eng	us_sam_exclusions	`usgsa-s4mrwvjvr`	2025-09-20
`Organization:name`	MT TEVEL INCORPORATED		us_trade_csl	`ofac-55383`	2025-09-11
`Company:name`	Mт Tevel Inc		ua_war_sanctions	`ua-ws-manager-1097`	2025-10-06
`Organization:name`	MT TEVEL INCORPORATED	eng	us_ofac_sdn	`ofac-55383`	2025-09-11