Aurum Ship Management Fzc

On the SDN listEntitySDGT

Aurum Ship Management Fzc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates, India, Singapore, Nigeria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

AURUM SHIP MANAGEMENT PTE. LTD. · aka
AURUM SHIP MANAGEMENT · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Aug 2012; Organization Type: Sea and coastal freight water transport; Tax ID No. 100382504700003 (United Arab Emirates); License 10879 (United Arab Emirates); Registration Number 11615989 (United Arab Emirates); Linked To: MAHAMUD, Abdi Nasir Ali.