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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT FZC · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management FZC | [sources] | |||
| Other name | AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT FZC · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management · Aurum Ship Management Pte. Ltd. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · India · Nigeria · Singapore | [sources] | |||
| ID Number | 10879 | [sources] | |||
| Registration number | 11615989 · C1UKGN998AC7 · NL94X4MC9ZE1 · NLBCUNC7XNE7 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Tax Number | 100382504700003 | [sources] | |||
| Unique Entity ID | C1UKGN998AC7 · NL94X4MC9ZE1 · NLBCUNC7XNE7 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtyd0d · NK-VRutvuB8MG6a4ZNkYjhcsu · usgsa-s4mrky6pb · usgsa-s4mrtyd0c · ofac-34958For 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 | |
| Room 29, Ground Floor, Executive Suite L1, Sharjah | United Arab Emirates | |
| L1-29, PO Box 9632, Sharjah | United Arab Emirates | |
| 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai | India | |
| 196, Pantech Business Hub, 28, Pandan Loop, Singapore | Singapore | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chiranjeev Kumar Singh Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdi Nasir Ali Mahamud Sanctioned entity | Providing support to | - | - | |