AURUM SHIP MANAGEMENT FZC

Entity · Sharjah · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: L1-29, PO Box 9632, Sharjah, AE
204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, IN
Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, AE
196, Pantech Business Hub, 28, Pandan Loop, Singapore, SG
NG
L1-29, PO Box 9632, Sharjah, AE
Also known as: AURUM SHIP MANAGEMENT PTE. LTD.; AURUM SHIP MANAGEMENT
Identifiers: License, 10879, AE; Registration Number, 11615989, AE; Tax ID No., 100382504700003, AE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type:, Sea and coastal freight water transport; Organization Established Date, 07 Aug 2012
Remarks: (Linked To: MAHAMUD, Abdi Nasir Ali)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists