Entity record
AURUM SHIP MANAGEMENT FZCCompany
AURUM SHIP MANAGEMENT FZC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AURUM SHIP MANAGEMENT PTE. LTD.
- AURUM SHIP MANAGEMENT
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MAHAMUD, Abdi Nasir Ali) (official source)
Key properties
- Registration
- 11615989
Identifiers
- License
- 10879 · United Arab Emirates
- Registration Number
- 11615989 · United Arab Emirates
- Tax ID No.
- 100382504700003 · United Arab Emirates
- Organization Established Date
- 07 Aug 2012
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:
- Sea and coastal freight water transport
Addresses
L1-29, PO Box 9632, Sharjah, United Arab Emirates204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates196, Pantech Business Hub, 28, Pandan Loop, SingaporeSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AURUM SHIP MANAGEMENT FZC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/aurum-ship-management-fzc-nk65a5bb68/
Machine-readable export (FTM + lineage): /companies/aurum-ship-management-fzc-nk65a5bb68/entity.json