Is Aurum Ship Management FZC sanctioned?

Yes, Aurum Ship Management FZC appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Aurum Ship Management FZC first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsUAESGNGIN

Aurum Ship Management FZC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Aurum Ship Management FZC
Entity Type: Organization (Organization)
Countries: UAE, SG, NG, IN
OpenSanctions ID: NK-nuUyN5VYQfhE3iUj4Utrpv
Registration Number: 11615989
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Aurum Ship Management FZC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai - 400614; 196, Pantech Business Hub, 28, Pandan Loop, Singapore; Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah; L1-29, PO Box 9632 Sharjah United Arab Emirates; 196, Pantech Business Hub, 28, Pandan Loop Singapore Singapore; 204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 India; L1-29, PO Box 9632, Sharjah; Nigeria; Room 29, Ground Floor, Executive Suite L1 Sharjah Sharjah United Arab Emirates

Aliases (3)

Also Known As
‫اورم شیب مانجمنت‬
Aurum Ship Management Pte. Ltd.
Aurum Ship Management

Identification Numbers

Type	Number
ID Number	10879

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AURUM SHIP MANAGEMENT FZCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.