TYBA SHIP MANAGEMENT DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (3)
| Last name/Name | TYBA SHIP MANAGEMENT DMCC |
|---|---|
| Full name/Name | TYBA SHIP MANAGEMENT DMCC |
| Type | Name |
| Last name/Name | TAIBA SHAB MANAGEMENT D.M.S |
|---|---|
| Full name/Name | TAIBA SHAB MANAGEMENT D.M.S |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TYBA SHIP MANAGEMENT |
|---|---|
| Full name/Name | TYBA SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates |
| Street | 16-K Gold Tower Cluster I Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates |
Identification documents (5)
| Type | License: DMCC-832923 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: IMO 0023569 |
|---|
| Type | Organization Established Date: 22 Mar 2022 |
|---|
| Type | Organization Established Date: 27 Dec 2021 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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