Statements: Tyba Ship Management DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emiratestw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:address16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-55382
Organization:addressDMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubaiengus_ofac_sdnofac-55382
LegalEntity:addressDMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjvq
LegalEntity:addressDMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3 Dubai United Arab Emiratestw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:addressEntityaddr-d9609da25102e59a4478cd694860d4fa614f1f39engus_ofac_sdnofac-55382
Organization:addressEntityaddr-a7d0aea14a1a4f2e6098d959b7d44634a5cc20a5engus_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
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjvq
Company:countryaeua_war_sanctionsua-ws-manager-1098
Organization:countryaeengus_ofac_sdnofac-55382
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjvq
LegalEntity:id49b952f04aadff21c1c5b00ffa5c579f028aea09engus_sam_exclusionsusgsa-s4mrwvjvq
Company:id4c035b26fd0759ec214a6aae5cd64804eba5a162ext_us_ofac_press_releasesNK-c9dNzPC8WCMVgNDGeMZEf9
Organization:id06c86ef31d7a2f2ca0f9e3106d8f33553edff2edus_trade_cslofac-55382
Organization:idd6903b0d60cf6208de0dcd41ee4c84557e330e4dengus_ofac_sdnofac-55382
Company:id2ec95566601f51bb8b74a014b0b5bd51d06e232fua_war_sanctionsua-ws-manager-1098
LegalEntity:idc7690daa05151d03808370da1e6bf421f0c30af4tw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:idNumberDMCC-832923engus_ofac_sdnofac-55382
Company:imoNumberIMO0023569ua_war_sanctionsua-ws-manager-1098
Organization:imoNumberIMO0023569engus_ofac_sdnofac-55382
Organization:incorporationDate2022-03-22engus_ofac_sdnofac-55382
Organization:incorporationDate2021-12-27engus_ofac_sdnofac-55382
Company:nameTyba Ship Management DMCCua_war_sanctionsua-ws-manager-1098
Organization:nameTYBA SHIP MANAGEMENT DMCCengus_ofac_sdnofac-55382
Organization:nameطيبه شب مانيجمنتaraus_ofac_sdnofac-55382
Company:nameTyba Ship Management DMCCengext_us_ofac_press_releasesNK-c9dNzPC8WCMVgNDGeMZEf9
Organization:nameTYBA SHIP MANAGEMENT DMCCus_trade_cslofac-55382
LegalEntity:nameTYBA SHIP MANAGEMENT DMCCengus_sam_exclusionsusgsa-s4mrwvjvq
LegalEntity:nameTYBA SHIP MANAGEMENT DMCCtw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:programIdUS-TERRengus_ofac_sdnofac-55382
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engext_us_ofac_press_releasesNK-c9dNzPC8WCMVgNDGeMZEf9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55382engus_ofac_sdnofac-55382
Company:topicspoiua_war_sanctionsua-ws-manager-1098
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjvq
Organization:topicssanctionengus_ofac_sdnofac-55382
LegalEntity:topicsexport.controltw_shtctw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640
Organization:topicssanctionus_trade_cslofac-55382
LegalEntity:uniqueEntityIdGWPKQ2DCP1G8engus_sam_exclusionsusgsa-s4mrwvjvq
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