Lists › OFAC SDN › ofac_sdn-34958
AURUM SHIP MANAGEMENT FZC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34958.
Programs
Names and aliases
| AURUM SHIP MANAGEMENT FZC | primary |
| AURUM SHIP MANAGEMENT PTE. LTD. | alias (strong) |
| AURUM SHIP MANAGEMENT | alias (strong) |
Identifiers
| License | 10879 | United Arab Emirates |
| Registration Number | 11615989 | United Arab Emirates |
| Tax ID No. | 100382504700003 | United Arab Emirates |
Details
| Countries |  India  Nigeria  Singapore  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: MAHAMUD, Abdi Nasir Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.