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AURUM SHIP MANAGEMENT FZC

Sanctioned entity

AURUM SHIP MANAGEMENT FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AURUM SHIP MANAGEMENT FZC · Aurum Ship Management FZC				[sources]
Other name	AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management · Aurum Ship Management Pte. Ltd. · ‫اورم شیب مانجمنت‬				[sources]
Incorporation date	2012-08-07				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India · Nigeria · Singapore				[sources]
ID Number	`10879`				[sources]
Registration number	`11615989` · `C1UKGN998AC7`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Tax Number	`100382504700003`				[sources]
Status	not available				[sources]
Address	196, Pantech Business Hub, 28, Pandan Loop, Singapore · 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai · L1-29, PO BOX 9632, SHARJAH, ARE · L1-29, PO Box 9632, Sharjah · Room 29, Ground Floor, Executive Suite L1, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
196, Pantech Business Hub, 28, Pandan Loop, Singapore	Singapore
Room 29, Ground Floor, Executive Suite L1, Sharjah	United Arab Emirates
204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai	India
L1-29, PO Box 9632, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
Chiranjeev Kumar Singh	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Abdi Nasir Ali Mahamud	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-34958 · usgsa-s4mrky6pb

For experts: raw data explorer

Factsheet Data sources

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