SDN list · entry 55383
MT TEVEL INCORPORATED
Yes. MT TEVEL INCORPORATED is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55383, added on September 11, 2025. IMO company number 0112701. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MT TEVEL INCORPORATED | Primary name | strong |
| MT TEVEL INC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0112701 | not published |
| Business Registration Number | 127967 | Marshall Islands |
Details published by OFAC
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)