SDN list · entry 34958
Aurum Ship Management FZC
Yes. Aurum Ship Management FZC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34958, added on February 23, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aurum Ship Management FZC | Primary name | strong |
| Aurum Ship Management Pte. Ltd. | A.K.A. | strong |
| Aurum Ship Management | A.K.A. | strong |
| اورم شیب مانجمنت | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 10879 | United Arab Emirates |
| Registration Number | 11615989 | United Arab Emirates |
| Tax ID No. | 100382504700003 | United Arab Emirates |
Details published by OFAC
| Address | L1-29, PO Box 9632, Sharjah, United Arab Emirates204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, IndiaRoom 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates196, Pantech Business Hub, 28, Pandan Loop, Singapore, SingaporeNigeria |
|---|---|
| Organization Type: | Sea and coastal freight water transport |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)