Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

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AURUM SHIP MANAGEMENT FZC

Entity Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for AURUM SHIP MANAGEMENT FZC.

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
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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.