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TYBA SHIP MANAGEMENT DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: TYBA SHIP MANAGEMENT DMCC
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates
DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
Remarks: (Linked To: Ansarallah)
Profile Id: 55382
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
Location: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates
Identifications:
License: DMCC-832923 (United Arab Emirates)
Identification Number: IMO 0023569
Related List Entries
Aliases (3):
a.k.a.
(strong)
Taiba Shab Management D.M.S
a.k.a.
(strong)
Tyba Ship Management
Name
(strong)
طيبه شب مانيجمنت
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