Canonical ID: NK-c9dNzPC8WCMVgNDGeMZEf9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:id | 49b952f04aadff21c1c5b00ffa5c579f028aea09 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:name | TYBA SHIP MANAGEMENT DMCC | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||
LegalEntity:uniqueEntityId | GWPKQ2DCP1G8 | eng | us_sam_exclusions | usgsa-s4mrwvjvq | |||