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| Type | Company | [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 | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-34958 · usgsa-s4mrtyd0c · tw-shtc-1234eb243e487de83112609dfb33bf533834d75d · usgsa-s4mrtyd0d · ofac-pr-1874f13ac7292b66291a7fc288b7ec7ddd2c084a · usgsa-s4mrky6pb · tw-shtc-0ee703b4b4070e3de39d6c20e1788159933812edFor 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 | |
| 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai | India | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates |
| 196, Pantech Business Hub, 28, Pandan Loop, Singapore | Singapore |
| L1-29, PO Box 9632, Sharjah | United Arab Emirates |