AURUM SHIP MANAGEMENT FZC
Restricted
AURUM SHIP MANAGEMENT FZC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
AURUM SHIP MANAGEMENT FZC is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which AURUM SHIP MANAGEMENT FZC is known as:
- AURUM SHIP MANAGEMENT PTE. LTD.
- AURUM SHIP MANAGEMENT
- AURUM SHIP MANAGEMENT PTE. LTD
Country
Nigeria, India, Singapore, United Arab Emirates
Our sanctions database shows 10 different Addresses for AURUM SHIP MANAGEMENT FZC:
Address 1 : L1-29, PO Box 9632 Sharjah United Arab Emirates
Address 2 : Room 29, Ground Floor, Executive Suite L1 Sharjah Sharjah United Arab Emirates
Address 3 : Nigeri
Address 4 : 196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore
Address 5 : L1-29, PO Box 9632 Sharjah United Arab Emirates
Address 6 : 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai India 400614
Address 7 : 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 India
Address 8 : 196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore
Address 9 : 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 Indi
Address 10 : Nigeria
ID Details
ID NUMBER : 07 Aug 2012
ID TYPE : Organization Established Date
ID NUMBER : Sea and coastal freight water transport
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 100382504700003
ID TYPE : Tax ID No.
ID NUMBER : 10879
ID TYPE : License
ID NUMBER : 11615989
ID TYPE : Registration Number
View Notes
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AURUM SHIP MANAGEMENT FZC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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