Lists of sanctions
216.73.216.96
13.09.2025 09:51:41

TYBA SHIP MANAGEMENT DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 11.09.2025

Names (3)

Last name/Name TYBA SHIP MANAGEMENT DMCC
Full name/Name TYBA SHIP MANAGEMENT DMCC
Type Name
Last name/Name TAIBA SHAB MANAGEMENT D.M.S
Full name/Name TAIBA SHAB MANAGEMENT D.M.S
Type Alias
Quality Strong
Last name/Name TYBA SHIP MANAGEMENT
Full name/Name TYBA SHIP MANAGEMENT
Type Alias
Quality Strong

Addresses (2)

Street DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3
City Dubai
Country United Arab Emirates
Full address DMCC Business Centre Unit No. 1311 Level No 1 Jewellery & Gemplex 3, Dubai, United Arab Emirates
Street 16-K Gold Tower Cluster I Jumeirah Lake Towers
City Dubai
Country United Arab Emirates
Full address 16-K Gold Tower Cluster I Jumeirah Lake Towers, Dubai, United Arab Emirates

Identification documents (5)

Type License: DMCC-832923
Country United Arab Emirates
Type Identification Number: IMO 0023569
Type Organization Established Date: 22 Mar 2022
Type Organization Established Date: 27 Dec 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.09.2025. 23:15
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