AURUM SHIP MANAGEMENT FZC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MAHAMUD, Abdi Nasir Ali) |
| Date of publication | 24.02.2022 |
Names (3)
| Last name/Name | AURUM SHIP MANAGEMENT FZC |
|---|---|
| Full name/Name | AURUM SHIP MANAGEMENT FZC |
| Type | Name |
| Last name/Name | AURUM SHIP MANAGEMENT PTE. LTD. |
|---|---|
| Full name/Name | AURUM SHIP MANAGEMENT PTE. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AURUM SHIP MANAGEMENT |
|---|---|
| Full name/Name | AURUM SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | 204-A Wing, Sai Chamber 11, Cbd Belapur |
|---|---|
| City | Navi Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India |
| Street | L1-29, PO Box 9632 |
|---|---|
| Country | United Arab Emirates |
| Region | Sharjah |
| Full address | L1-29, PO Box 9632, Sharjah, United Arab Emirates |
| Street | Room 29, Ground Floor, Executive Suite L1 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Region | Sharjah |
| Full address | Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates |
| Street | 196, Pantech Business Hub, 28, Pandan Loop |
|---|---|
| City | Singapore |
| Country | Singapore |
| Full address | 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore |
| Country | Nigeria |
|---|---|
| Full address | Nigeria |
Identification documents (6)
| Type | License: 10879 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11615989 |
|---|---|
| Country | United Arab Emirates |
| Type | Tax ID No.: 100382504700003 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 07 Aug 2012 |
|---|
| Type | Organization Type:: Sea and coastal freight water transport |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.