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2026-10-29 03:28 UTC

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MT

MT TEVEL INCORPORATED

Sanctioned
MT TEVEL INC
Type
organization
Subtype
Country
Marshall Islands, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55383
Asset freeze
2025-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MT TEVEL INCAlias
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    2dd42f322bd786c44530b05e50ee92a1d0ce655f082711fe9133fc0cd9a5a555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MT TEVEL INCORPORATEDPrimary name
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    2dd42f322bd786c44530b05e50ee92a1d0ce655f082711fe9133fc0cd9a5a555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 0112701IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    980748f472edb27b682424e17421f313b75b4e912de0c19cb3f601a12e930d22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 127967REGISTRATION_NUMBER
    Country: Marshall Islands
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    980748f472edb27b682424e17421f313b75b4e912de0c19cb3f601a12e930d22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55383OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    980748f472edb27b682424e17421f313b75b4e912de0c19cb3f601a12e930d22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    2dd42f322bd786c44530b05e50ee92a1d0ce655f082711fe9133fc0cd9a5a555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Marshall IslandsOperation
    OFAC ↗
    Record provenance
    ID
    55383
    SHA-256
    2dd42f322bd786c44530b05e50ee92a1d0ce655f082711fe9133fc0cd9a5a555
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)