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Aurum Ship Management FZC

Sanctioned entity
Aurum Ship Management FZC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAURUM SHIP MANAGEMENT FZC · Aurum Ship Management FZC[sources]
Other nameAurum Ship Management · Aurum Ship Management Pte. Ltd. · ‫اورم شیب مانجمنت‬[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · India · Nigeria · Singapore[sources]
ID Number10879[sources]
Registration number11615989[sources]
SectorSea and coastal freight water transport[sources]
Tax Number100382504700003[sources]
Statusnot available[sources]
Address196, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


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