Organization

TYBA SHIP MANAGEMENT DMCC

Sanctioned entity

United Arab Emirates. Named in 4 sanctions listings.

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Summary

(also TYBA SHIP MANAGEMENT, TAIBA SHAB MANAGEMENT D.M.S)

(also TYBA SHIP MANAGEMENT DMCC)

Identification Number: IMO 0023569; OFAC documented name 86253: TYBA SHIP MANAGEMENT DMCC

Organization Established Date (OFAC reliability: Reported): 2022-03-22

Organization Established Date (OFAC reliability: Reported): 2021-12-27

Sanctions and listings4

  • Listed
    11 Sep 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 55382treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2025
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    11 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections5

Owns4

All 4 markedSanctioned
  • Share not stated
    Property in the interest of
  • Share not stated
    Property in the interest of
  • Share not stated
    Property in the interest of
  • Share not stated
    Property in the interest of

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers3

IdentifierNumberIssued by
ID numberDMCC-832923
IMO numberIMO0023569
LicenseDMCC-832923United Arab Emirates

Other names5

Also known as5

Tyba Ship ManagementTaiba Shab Management D.M.STAIBA SHAB MANAGEMENT D.M.Sطيبه شب مانيجمنتTYBA SHIP MANAGEMENT

Addresses5

  • DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY &amp, GEMPLEX 3, DUBAI

  • DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai

  • 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai

  • 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

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