AURUM SHIP MANAGEMENT FZC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- AURUM SHIP MANAGEMENT PTE. LTD.
- AURUM SHIP MANAGEMENT
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)