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TYBA SHIP MANAGEMENT DMCC

Entity · Dubai · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, AE
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, AE
DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, AE
Also known as
TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT
Identifiers
License, DMCC-832923, AE; 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)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to