Statements: طيبه شب مانيجمنت

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-d9609da25102e59a4478cd694860d4fa614f1f39engus_ofac_sdnofac-55382
Organization:addressEntityaddr-a7d0aea14a1a4f2e6098d959b7d44634a5cc20a5engus_ofac_sdnofac-55382
Organization:aliasTaiba Shab Management D.M.Sengus_ofac_sdnofac-55382
Organization:aliasTyba Ship Managementengus_ofac_sdnofac-55382
Organization:countryaeengus_ofac_sdnofac-55382
Organization:idd6903b0d60cf6208de0dcd41ee4c84557e330e4dengus_ofac_sdnofac-55382
Organization:idNumberDMCC-832923engus_ofac_sdnofac-55382
Organization:imoNumberIMO0023569engus_ofac_sdnofac-55382
Organization:incorporationDate2021-12-27engus_ofac_sdnofac-55382
Organization:incorporationDate2022-03-22engus_ofac_sdnofac-55382
Organization:nameTYBA SHIP MANAGEMENT DMCCengus_ofac_sdnofac-55382
Organization:nameطيبه شب مانيجمنتaraus_ofac_sdnofac-55382
Organization:programIdUS-TERRengus_ofac_sdnofac-55382
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55382engus_ofac_sdnofac-55382
Organization:topicssanctionengus_ofac_sdnofac-55382
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Raw data: طيبه شب مانيجمنت - OpenSanctions