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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.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in Sharjah are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Other sanctioned entities in Sharjah

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Aurum Ship Management Fzc is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Aurum Ship Management Fzc?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.