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Aurum Ship Management FZC

Debarred entity · Export controlled · Sanctioned entity

Aurum Ship Management FZC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management FZC				[sources]
Alias	Aurum Ship Management · Aurum Ship Management Pte. Ltd. · ‫اورم شیب مانجمنت‬				[sources]
Incorporation date	2012-08-07				[sources]
Legal form	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]
Status	not available				[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, Navi Mumbai - 400614 · L1-29, PO BOX 9632, SHARJAH · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also AURUM SHIP MANAGEMENT FZC)

— US SAM Procurement Exclusions, 2025-07-23

(also AURUM SHIP MANAGEMENT PTE. LTD., AURUM SHIP MANAGEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also AURUM SHIP MANAGEMENT FZC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-23	-

Address
Full address	Country
L1-29, PO Box 9632, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
Chiranjeev Kumar Singh Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,812

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,634

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-0ee703b4b4070e3de39d6c20e1788159933812ed · ofac-34958 · usgsa-s4mrtyd0d · usgsa-s4mrtyd0c · tw-shtc-1234eb243e487de83112609dfb33bf533834d75d · ofac-pr-1874f13ac7292b66291a7fc288b7ec7ddd2c084a · usgsa-s4mrky6pb

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