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Canonical ID: NK-c9dNzPC8WCMVgNDGeMZEf9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai | eng | us_ofac_sdn | ofac-55382 | |||
Organization:address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | ofac-55382 | |||
LegalEntity:address | DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
Organization:addressEntity | addr-d9609da25102e59a4478cd694860d4fa614f1f39 | eng | us_ofac_sdn | ofac-55382 | |||
Organization:addressEntity | addr-a7d0aea14a1a4f2e6098d959b7d44634a5cc20a5 | eng | us_ofac_sdn | ofac-55382 | |||
Organization:alias | Taiba Shab Management D.M.S | eng | us_ofac_sdn | ofac-55382 | |||
Organization:alias | Tyba Ship Management | eng | us_ofac_sdn | ofac-55382 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
Company:country | ae | ua_war_sanctions | ua-ws-manager-1098 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-55382 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
Company:id | 2ec95566601f51bb8b74a014b0b5bd51d06e232f | ua_war_sanctions | ua-ws-manager-1098 | ||||
LegalEntity:id | 49b952f04aadff21c1c5b00ffa5c579f028aea09 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
Organization:id | d6903b0d60cf6208de0dcd41ee4c84557e330e4d | eng | us_ofac_sdn | ofac-55382 | |||
Organization:id | 06c86ef31d7a2f2ca0f9e3106d8f33553edff2ed | us_trade_csl | ofac-55382 | ||||
Organization:idNumber | DMCC-832923 | eng | us_ofac_sdn | ofac-55382 | |||
Company:imoNumber | IMO0023569 | ua_war_sanctions | ua-ws-manager-1098 | ||||
Organization:imoNumber | IMO0023569 | eng | us_ofac_sdn | ofac-55382 | |||
Organization:incorporationDate | 2021-12-27 | eng | us_ofac_sdn | ofac-55382 | |||
Organization:incorporationDate | 2022-03-22 | eng | us_ofac_sdn | ofac-55382 | |||
Company:name | Tyba Ship Management DMCC | ua_war_sanctions | ua-ws-manager-1098 | ||||
Organization:name | طيبه شب مانيجمنت | ara | us_ofac_sdn | ofac-55382 | |||
Organization:name | TYBA SHIP MANAGEMENT DMCC | eng | us_ofac_sdn | ofac-55382 | |||
LegalEntity:name | TYBA SHIP MANAGEMENT DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
Organization:name | TYBA SHIP MANAGEMENT DMCC | us_trade_csl | ofac-55382 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-55382 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55382 | eng | us_ofac_sdn | ofac-55382 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1098 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55382 | |||
Organization:topics | sanction | us_trade_csl | ofac-55382 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:uniqueEntityId | GWPKQ2DCP1G8 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||