Lists of sanctions
216.73.216.120
06.10.2025 21:54:13

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 TYBA SHIP MANAGEMENT
Full name/Name TYBA SHIP MANAGEMENT
Type Alias
Quality Strong
Last name/Name TAIBA SHAB MANAGEMENT D.M.S
Full name/Name TAIBA SHAB MANAGEMENT D.M.S
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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 27 Dec 2021
Type Organization Established Date: 22 Mar 2022
Type Identification Number: IMO 0023569

Historical data

No records
Updated: 06.10.2025. 21:15
Sanctions list data updated: 11.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.