Base
Organization3 sanctions listsUAEMH

MT TEVEL INCORPORATED

First seen Sep 11, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MT TEVEL INCORPORATED
Entity Type
Organization (Organization)
Countries
UAE, MH
OpenSanctions ID
NK-Njfb3zMftNtG7dBDAG34fr
Registration Number
127967
First Seen
Sep 11, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MT TEVEL INCORPORATED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emirates; Trust Company Complex, Ajeltake Road Ajeltake Island Majuro 96960 Marshall Islands; 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai

Aliases (1)

Also Known As
MT TEVEL INC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MT TEVEL INCORPORATEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.