| Type: | ORGANISATION |
|---|---|
| Name: | Aurum Ship Management FZC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | Nigeria 196, Pantech Business Hub, 28, Pandan Loop, Singapore 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 |
| Remarks: | (Linked To: Mahamud Abdi Nasir Ali) |
| Profile Id: | 34958 |
| Countries: | United Arab Emirates ; India ; Singapore ; Nigeria |
| Organization Type: | Sea and coastal freight water transport |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | L1-29, PO Box 9632, Sharjah, United Arab Emirates |
| Location: | 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India |
| Location: | Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates |
| Location: | 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore |
| Location: | Nigeria |
| License: | 10879 (United Arab Emirates) |
|---|---|
| Registration Number: | 11615989 (United Arab Emirates) |
| Tax ID No.: | 100382504700003 (United Arab Emirates) |
|
a.k.a.
(strong) |
Aurum Ship Management |
|---|---|
|
a.k.a.
(strong) |
Aurum Ship Management Pte. Ltd. |
|
a.k.a.
(strong) |
اورم شیب مانجمنت |
Click the button below to open the official website in a new tab. You can then search for: Aurum Ship Management FZC
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.