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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AURUM SHIP MANAGEMENT FZC · Aurum Ship Management FZC | [sources] | |||
| Other name | 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] | |||
| Address | 196, Pantech Business Hub, 28, Pandan Loop, Singapore · 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai · L1-29, PO Box 9632 · Room 29, Ground Floor, Executive Suite L1, Sharjah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Room 29, Ground Floor, Executive Suite L1, Sharjah | United Arab Emirates | |
| 196, Pantech Business Hub, 28, Pandan Loop, Singapore | Singapore | |
| L1-29, PO Box 9632 | United Arab Emirates | |
| 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai | India | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Chiranjeev Kumar Singh | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdi Nasir Ali Mahamud | Providing support to | - | - | |