TYBA SHIP MANAGEMENT DMCC SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: ANSARALLAH)

Programs

SDGT

Key facts

CSL entity number: 55382
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 2

Aliases / AKAs

TAIBA SHAB MANAGEMENT D.M.S
TYBA SHIP MANAGEMENT

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