OFAC UID 34958 · SDN · Entity
AURUM SHIP MANAGEMENT FZC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Also known as
- AURUM SHIP MANAGEMENT PTE. LTD. · a.k.a.
- AURUM SHIP MANAGEMENT · a.k.a.
Addresses
- 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
Identifiers
- License: 10879 (United Arab Emirates)
- Registration Number: 11615989 (United Arab Emirates)
- Tax ID No.: 100382504700003 (United Arab Emirates)
- Organization Established Date: 07 Aug 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Sea and coastal freight water transport
Remarks
(Linked To: MAHAMUD, Abdi Nasir Ali)