Last Updated: January 19, 2026
MT TEVEL INCORPORATED
Aliases
MT TEVEL INC
Nationality
Marshall Islands
Address
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates
Reg. ID
IMO 0112701, Identification Number; 127967, Business Registration Number
Other Information
SDN
Date of listing
2025-09-11
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL