Tyba Ship Management DMCC

• OFAC SDN (US)Active listingID 55382

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55382</uid>
      <lastName>TYBA SHIP MANAGEMENT DMCC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>49346</uid>
          <idType>License</idType>
          <idNumber>DMCC-832923</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>49347</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 0023569</idNumber>
        </id>
        <id>
          <uid>192668</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>192648</uid>
          <idType>Organization Established Date</idType>
          <idNumber>22 Mar 2022</idNumber>
        </id>
        <id>
          <uid>192649</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Dec 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86156</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TAIBA SHAB MANAGEMENT D.M.S</lastName>
        </aka>
        <aka>
          <uid>86157</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TYBA SHIP MANAGEMENT</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84672</uid>
          <address1>DMCC Business Centre Unit No. 1311</address1>
          <address2>Level No 1</address2>
          <address3>Jewellery &amp; Gemplex 3</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>84673</uid>
          <address1>16-K Gold Tower</address1>
          <address2>Cluster I</address2>
          <address3>Jumeirah Lake Towers</address3>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TYBA SHIP MANAGEMENT DMCC

  Programmes / regimes

  SDGT

  Aliases

  TAIBA SHAB MANAGEMENT D.M.S · TYBA SHIP MANAGEMENT

  Countries

  United Arab Emirates

  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

  Identifiers

  License: DMCC-832923

  Identification Number: IMO 0023569

  Organization Established Date: 22 Mar 2022

  Organization Established Date: 27 Dec 2021

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.