SDN list · entry 55382
TYBA SHIP MANAGEMENT DMCC
Yes. TYBA SHIP MANAGEMENT DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55382, added on September 11, 2025. IMO company number 0023569. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TYBA SHIP MANAGEMENT DMCC | Primary name | strong |
| طيبه شب مانيجمنت | Primary name | strong |
| Taiba Shab Management D.M.S | A.K.A. | strong |
| Tyba Ship Management | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | DMCC-832923 | United Arab Emirates |
| Identification Number | IMO 0023569 | not published |
Details published by OFAC
| Address | DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)