Aurum Ship Management FZC
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
(also AURUM SHIP MANAGEMENT FZC)
(also AURUM SHIP MANAGEMENT, AURUM SHIP MANAGEMENT PTE. LTD.)
Sanctions and listings5
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34958treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections4
Other links4
All 4 markedSanctionedTerrorismDebarredExport controlled- PersonCheeranjeev Kumar SINGHRepresented by"Acting for or on behalf of"Born 1 Mar 1979United Arab EmiratesIndia
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- PersonAbdi Nasir Ali MAHMUDLinked to"Providing support to"Born 1 May 1977United KingdomSomaliaUnited Arab Emirates
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10879 | |
| ID number | 11615989 | |
| ID number | 100382504700003 | |
| Registration number | 11615989 | |
| Registration number | Business License No: 10879 issued in United Arab Emirates | |
| Registration number | Registration No: 11615989 issued in United Arab Emirates | |
| Registration number | TAX ID No: 100382504700003 issued in United Arab Emirates | |
| Tax number | 100382504700003 | |
| License | 10879 | United Arab Emirates |
| Tax ID no | 100382504700003 | United Arab Emirates |
| Registration number | 11615989 | United Arab Emirates |
Other names6
Also known as6
Addresses12
L1-29, PO Box 9632, Sharjah
Sharjah,United Arab Emirates
204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 India
196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore
204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai - 400614
Mumbai, India
196, Pantech Business Hub, 28, Pandan Loop, Singapore
Room 29, Ground Floor, Executive Suite L1 Sharjah Sharjah United Arab Emirates
Nigeria
L1-29, PO Box 9632 Sharjah United Arab Emirates
Singapore
Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah
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