| Type | Organization | [sources] |
|---|---|---|
| Name | AURUM SHIP MANAGEMENT FZC · Aurum Ship Management FZC | [sources] |
| Other name | AURUM SHIP MANAGEMENT · AURUM SHIP MANAGEMENT PTE. LTD. · Aurum Ship Management · Aurum Ship Management Pte. Ltd. · اورم شیب مانجمنت | [sources] |
| Incorporation date | [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] |
| Status | not available | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
(Linked To: MAHAMUD, Abdi Nasir Ali)
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chiranjeev Kumar Singh | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
10879 | United Arab Emirates | License | - | - | |
10879 | United Arab Emirates | License | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdi Nasir Ali Mahamud | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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