TYBA SHIP MANAGEMENT DMCC
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
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
- Listed
- 18 Sep 2025
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctioned- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-832923 | |
| IMO number | IMO0023569 | |
| License | DMCC-832923 | United Arab Emirates |
Other names5
Also known as5
Addresses5
DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY &, 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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