Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is AURUM SHIP MANAGEMENT FZC on a sanctions list?

Q: Is AURUM SHIP MANAGEMENT FZC on a sanctions list?

Yes. AURUM SHIP MANAGEMENT FZC is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AURUM SHIP MANAGEMENT FZC appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: MAHAMUD, Abdi Nasir Ali)

Aliases (2)

AURUM SHIP MANAGEMENT PTE. LTD.·akaAURUM SHIP MANAGEMENT·aka

Addresses

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

ID Documents

License: 10879 · AE
Registration Number: 11615989 · AE
Tax ID No.: 100382504700003 · AE
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AURUM SHIP MANAGEMENT FZC on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.