Tyba Ship Management Dmcc

On the SDN listEntitySDGT

Tyba Ship Management Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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