Statements: Tyba Ship Management DMCC

Canonical ID: NK-c9dNzPC8WCMVgNDGeMZEf9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-55382
LegalEntity:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emiratestw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
LegalEntity:addressDMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3 Dubai United Arab Emiratestw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
LegalEntity:addressDMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAIengus_sam_exclusionsusgsa-s4mrwvjvq
Organization:addressDMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-55382
Organization:addressEntityaddr-655dca047bb1cd260a1435bf6fc230517cb59e06us_ofac_sdnofac-55382
Organization:addressEntityaddr-cca2f5aa5ce015e142fa0dbd9280ae86e0c31945us_ofac_sdnofac-55382
LegalEntity:aliasTAIBA SHAB MANAGEMENT D.M.Stw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:aliasTaiba Shab Management D.M.Sengus_ofac_sdnofac-55382
Organization:aliasTyba Ship Managementengus_ofac_sdnofac-55382
LegalEntity:aliasTYBA SHIP MANAGEMENTtw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Company:countryaeua_war_sanctionsua-ws-manager-1098
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjvq
Organization:countryaeus_ofac_sdnofac-55382
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvq
Company:id64b2acf0d93f230aa863f3c940da702911d33f7cext_us_ofac_press_releasesofac-pr-57ee94fe85e312f4e216b1a6881d1f53fa4d58d9
Organization:id06c86ef31d7a2f2ca0f9e3106d8f33553edff2edus_trade_cslofac-55382
Organization:id3a99fae801b72c92d79c92e05f868ef2d3e7ac64us_ofac_sdnofac-55382
LegalEntity:id369cd0f88daa440b83f48e8744f5a11314105cddus_sam_exclusionsusgsa-s4mrwvjvq
Company:id2ad27196b722ec50ceb88c3474703457716050ccua_war_sanctionsua-ws-manager-1098
LegalEntity:idc7690daa05151d03808370da1e6bf421f0c30af4tw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:idNumberDMCC-832923engus_ofac_sdnofac-55382
Organization:imoNumberIMO0023569engus_ofac_sdnofac-55382
Company:imoNumberIMO0023569ua_war_sanctionsua-ws-manager-1098
Organization:incorporationDate2021-12-27us_ofac_sdnofac-55382
Organization:incorporationDate2022-03-22us_ofac_sdnofac-55382
LegalEntity:nameTYBA SHIP MANAGEMENT DMCCtw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Company:nameTyba Ship Management DMCCengext_us_ofac_press_releasesofac-pr-57ee94fe85e312f4e216b1a6881d1f53fa4d58d9
Company:nameTyba Ship Management DMCCua_war_sanctionsua-ws-manager-1098
LegalEntity:nameTYBA SHIP MANAGEMENT DMCCengus_sam_exclusionsusgsa-s4mrwvjvq
Organization:nameTYBA SHIP MANAGEMENT DMCCengus_ofac_sdnofac-55382
Organization:nameطيبه شب مانيجمنتaraus_ofac_sdnofac-55382
Organization:nameTYBA SHIP MANAGEMENT DMCCus_trade_cslofac-55382
Organization:programIdUS-TERRengus_ofac_sdnofac-55382
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-57ee94fe85e312f4e216b1a6881d1f53fa4d58d9
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/938ua_war_sanctionsua-ws-manager-1098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55382us_ofac_sdnofac-55382
Company:topicspoiua_war_sanctionsua-ws-manager-1098
Organization:topicssanctionus_ofac_sdnofac-55382
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvq
LegalEntity:topicsexport.controltw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:topicssanctionus_trade_cslofac-55382
LegalEntity:uniqueEntityIdGWPKQ2DCP1G8engus_sam_exclusionsusgsa-s4mrwvjvq
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