AURUM SHIP MANAGEMENT FZC
A timestamped, audit-ready report on AURUM SHIP MANAGEMENT FZC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AURUM SHIP MANAGEMENT FZC has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AURUM SHIP MANAGEMENT PTE. LTD. A.K.A.
- AURUM SHIP MANAGEMENT A.K.A.
Known Addresses 5
- L1-29, PO Box 9632, Sharjah, United Arab Emirates
- 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India
- Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates
- 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore
- Nigeria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 23, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- License: 10879
- Registration Number: 11615989
- Tax ID No.: 100382504700003
Additional Information
- Organization Established Date: 07 Aug 2012
- Organization Type:: Sea and coastal freight water transport
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: MAHAMUD, Abdi Nasir Ali Individual
- Acting for or on behalf of: SINGH, Chiranjeev Kumar Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.