TYBA SHIP MANAGEMENT DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 11, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- TAIBA SHAB MANAGEMENT D.M.S
- TYBA SHIP MANAGEMENT
Addresses
- 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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates
Identifiers
- License: DMCC-832923 (United Arab Emirates)
- Identification Number: IMO 0023569
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 22 Mar 2022
- Organization Established Date: 27 Dec 2021
Remarks
(Linked To: ANSARALLAH)