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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management FZC | [sources] | |||
| Other name | Aurum Ship Management · Aurum Ship Management Pte. Ltd. · اورم شیب مانجمنت | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · India · Nigeria · Singapore | [sources] | |||
| ID Number | 10879 | [sources] | |||
| Registration number | 11615989 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Tax Number | 100382504700003 | [sources] | |||
| Unique Entity ID | C1UKGN998AC7 · NL94X4MC9ZE1 · NLBCUNC7XNE7 | [sources] | |||
| Address | 196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore · 196, Pantech Business Hub, 28, Pandan Loop, Singapore · 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 India · 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai · L1-29, PO BOX 9632, SHARJAH, ARE · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AURUM SHIP MANAGEMENT FZC)
(also AURUM SHIP MANAGEMENT PTE. LTD., AURUM SHIP MANAGEMENT)
(also AURUM SHIP MANAGEMENT FZC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1234eb243e487de83112609dfb33bf533834d75d · NK-VRutvuB8MG6a4ZNkYjhcsu · tw-shtc-0ee703b4b4070e3de39d6c20e1788159933812ed · usgsa-s4mrky6pb · usgsa-s4mrtyd0c · usgsa-s4mrtyd0d · ofac-pr-1874f13ac7292b66291a7fc288b7ec7ddd2c084a · ofac-34958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| L1-29, PO Box 9632, Sharjah | United Arab Emirates | |
| 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chiranjeev Kumar Singh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| India |
| Room 29, Ground Floor, Executive Suite L1, Sharjah | United Arab Emirates |
| 196, Pantech Business Hub, 28, Pandan Loop, Singapore | Singapore |