OrganisationCurrently listed

Aurum Ship Management Fzc

Listed by OFAC SDN (US)
United Arab Emirates, India, Singapore, Nigeria
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34958

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34958</uid>
    <lastName>AURUM SHIP MANAGEMENT FZC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAHAMUD, Abdi Nasir Ali)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24598</uid>
        <idType>License</idType>
        <idNumber>10879</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24599</uid>
        <idType>Registration Number</idType>
        <idNumber>11615989</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24600</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100382504700003</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>146761</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Aug 2012</idNumber>
      </id>
      <id>
        <uid>146783</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
      <id>
        <uid>146933</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54875</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>54876</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52412</uid>
        <address1>L1-29, PO Box 9632</address1>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52413</uid>
        <address1>204-A Wing, Sai Chamber 11, Cbd Belapur</address1>
        <city>Navi Mumbai</city>
        <postalCode>400614</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>52414</uid>
        <address1>Room 29, Ground Floor, Executive Suite L1</address1>
        <city>Sharjah</city>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52415</uid>
        <address1>196, Pantech Business Hub, 28, Pandan Loop</address1>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>52416</uid>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AURUM SHIP MANAGEMENT FZC
Programmes / regimes: SDGT
Aliases: AURUM SHIP MANAGEMENT PTE. LTD. · AURUM SHIP MANAGEMENT
Countries: United Arab Emirates, India, Singapore, Nigeria
Addresses: 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
Identifiers: License: 10879
Registration Number: 11615989
Tax ID No.: 100382504700003
Organization Established Date: 07 Aug 2012
Organization Type:: Sea and coastal freight water transport
Linked to (per list): MAHAMUD, Abdi Nasir Ali
Remarks: (Linked To: MAHAMUD, Abdi Nasir Ali)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>34958</uid>
    <lastName>AURUM SHIP MANAGEMENT FZC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAHAMUD, Abdi Nasir Ali)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24598</uid>
        <idType>License</idType>
        <idNumber>10879</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24599</uid>
        <idType>Registration Number</idType>
        <idNumber>11615989</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24600</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100382504700003</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>146761</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Aug 2012</idNumber>
      </id>
      <id>
        <uid>146933</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>146783</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54875</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>54876</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52412</uid>
        <address1>L1-29, PO Box 9632</address1>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52413</uid>
        <address1>204-A Wing, Sai Chamber 11, Cbd Belapur</address1>
        <city>Navi Mumbai</city>
        <postalCode>400614</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>52414</uid>
        <address1>Room 29, Ground Floor, Executive Suite L1</address1>
        <city>Sharjah</city>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52415</uid>
        <address1>196, Pantech Business Hub, 28, Pandan Loop</address1>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>52416</uid>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>34958</uid>
    <lastName>AURUM SHIP MANAGEMENT FZC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MAHAMUD, Abdi Nasir Ali)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24598</uid>
        <idType>License</idType>
        <idNumber>10879</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24599</uid>
        <idType>Registration Number</idType>
        <idNumber>11615989</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24600</uid>
        <idType>Tax ID No.</idType>
        <idNumber>100382504700003</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>146933</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>146783</uid>
        <idType>Organization Type:</idType>
        <idNumber>Sea and coastal freight water transport</idNumber>
      </id>
      <id>
        <uid>146761</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Aug 2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54875</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>54876</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AURUM SHIP MANAGEMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52412</uid>
        <address1>L1-29, PO Box 9632</address1>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52413</uid>
        <address1>204-A Wing, Sai Chamber 11, Cbd Belapur</address1>
        <city>Navi Mumbai</city>
        <postalCode>400614</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>52414</uid>
        <address1>Room 29, Ground Floor, Executive Suite L1</address1>
        <city>Sharjah</city>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52415</uid>
        <address1>196, Pantech Business Hub, 28, Pandan Loop</address1>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>52416</uid>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.