Is Aurum Ship Management FZC sanctioned?

Yes, Aurum Ship Management FZC appears on 4 sanctions lists: us_trade_csl, sa_pcct_terrorism_list, us_ofac_sdn, tw_shtc.

What sanctions lists is Aurum Ship Management FZC on?

us_trade_csl, sa_pcct_terrorism_list, us_ofac_sdn, tw_shtc

When was Aurum Ship Management FZC first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsSGUAEINNG

Aurum Ship Management FZC

First seen Apr 20, 2023 · Last confirmed Sep 21, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name: Aurum Ship Management FZC
Entity Type: Organization (Organization)
Countries: SG, UAE, IN, NG
OpenSanctions ID: NK-nuUyN5VYQfhE3iUj4Utrpv
Registration Number: Registration No: 11615989 issued in United Arab Emirates
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 21, 2026
Last Updated: Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-09-21 · Updates daily

Multi-List Designation

Aurum Ship Management FZC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
sa_pcct_terrorism_list
tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (4)

Also Known As
Aurum Ship Management Pte. Ltd.
AURUM SHIP MANAGEMENT PTE. LTD
‫اورم شیب مانجمنت‬
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.