OFAC UID 55382 · SDN · Entity
TYBA SHIP MANAGEMENT DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Also known as
- TAIBA SHAB MANAGEMENT D.M.S · a.k.a.
- TYBA SHIP MANAGEMENT · a.k.a.
Addresses
- DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3 Dubai United Arab Emirates
- 16-K Gold Tower Cluster I Jumeirah Lake Towers Dubai United Arab Emirates
Identifiers
- License: DMCC-832923 (United Arab Emirates)
- Identification Number: IMO 0023569
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Mar 2022
- Organization Established Date: 27 Dec 2021
Remarks
(Linked To: ANSARALLAH)