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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tyba Ship Management DMCC · طيبه شب مانيجمنت | [sources] | |||
| Alias | Taiba Shab Management D.M.S · Tyba Ship Management | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-832923 | [sources] | |||
| IMO Number | IMO0023569 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GWPKQ2DCP1G8 | [sources] | |||
| Address | 16-K Gold Tower, Cluster I, Jumeirah Lake Towers Dubai United Arab Emirates · 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai · DMCC BUSINESS CENTRE UNIT NO. 1311, LEVEL NO 1, JEWELLERY & GEMPLEX 3, DUBAI, ARE · DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3 Dubai United Arab Emirates · DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55382 · NK-KmWxwySj2iuycc5BSyXW7B · ofac-pr-57ee94fe85e312f4e216b1a6881d1f53fa4d58d9 · usgsa-s4mrwvjvq · ua-ws-12d313c81da5127f11c77c3732412b3f59ead4dc · ua-ws-c39d44d17b95fc7ea74b738e9aa81b0d47ce69bb · ua-ws-manager-1098 · tw-shtc-c8da274382d87c7f6b653a1137a6b2346a2e0640For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai | United Arab Emirates | |
| DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BLACK ROCK Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NOBEL M Shadow fleet · Sanctioned entity | security_manager | - | ||
| Ansarallah | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Al Reyada Inc Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| SHRIA Sanctioned entity | - | - | - |
| NOBEL M Shadow fleet · Sanctioned entity | - | - | - |
| STAR MM Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| NOBEL M Shadow fleet · Sanctioned entity | commerce_manager | - |