AURUM SHIP MANAGEMENT FZC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 34958	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 34958

list version published 2026-07-30

Recorded name	Kind
AURUM SHIP MANAGEMENT FZC	Primary name
AURUM SHIP MANAGEMENT	Alias
AURUM SHIP MANAGEMENT PTE. LTD.	Alias

Programmes

SDGT

Addresses recorded

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
196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore
Nigeria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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",
    "196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore",
    "Nigeria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}