Lists › OFAC SDN › ofac_sdn-55382
TYBA SHIP MANAGEMENT DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55382.
Programs
Names and aliases
| TYBA SHIP MANAGEMENT DMCC | primary |
| TAIBA SHAB MANAGEMENT D.M.S | alias (strong) |
| TYBA SHIP MANAGEMENT | alias (strong) |
Identifiers
| License | DMCC-832923 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | DMCC Business Centre Unit No. 1311 Level No 1 Dubai United Arab Emirates; 16-K Gold Tower Cluster I Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.