Aurum Ship Management Fzc

• OFAC SDN (US)Active listingID 34958

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  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>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>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>
      </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)

No linked parties recorded on the lists.

No list changes detected since monitoring began.