Entity record
TYBA SHIP MANAGEMENT DMCCOrganization
TYBA SHIP MANAGEMENT DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- TAIBA SHAB MANAGEMENT D.M.S
- TYBA SHIP MANAGEMENT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ANSARALLAH) (official source)
Key properties
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
Addresses
DMCC Business Centre Unit No. 1311, Dubai, United Arab Emirates16-K Gold Tower, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TYBA SHIP MANAGEMENT DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tyba-ship-management-dmcc-nkcb5af214/
Machine-readable export (FTM + lineage): /organizations/tyba-ship-management-dmcc-nkcb5af214/entity.json