Lists › OFAC SDN › ofac_sdn-55383
MT TEVEL INCORPORATED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55383.
Programs
Names and aliases
| MT TEVEL INCORPORATED | primary |
| MT TEVEL INC | alias (strong) |
Identifiers
| Business Registration Number | 127967 | Marshall Islands |
Details
| Countries |  Marshall Islands  United Arab Emirates |
| Addresses | Trust Company Complex Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; 16-K Gold Tower Cluster I Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.