TYBA SHIP MANAGEMENT DMCC
A timestamped, audit-ready report on TYBA SHIP MANAGEMENT DMCC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TYBA SHIP MANAGEMENT DMCC has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TAIBA SHAB MANAGEMENT D.M.S A.K.A.
- TYBA SHIP MANAGEMENT A.K.A.
Known Addresses 2
- DMCC Business Centre Unit No. 1311, Level No 1, Dubai, United Arab Emirates
- 16-K Gold Tower, Cluster I, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 11, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: DMCC-832923
- Identification Number: IMO 0023569
Additional Information
- Organization Established Date: 22 Mar 2022
- Organization Established Date: 27 Dec 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 5
- Property in the interest of: STAR MM Vessel
- Property in the interest of: NOBEL M Vessel
- Property in the interest of: SHRIA Vessel
- Property in the interest of: BLACK ROCK Vessel
- Providing support to: ANSARALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.