Is AURUM SHIP MANAGEMENT FZC on the Entity List?

Yes, AURUM SHIP MANAGEMENT FZC appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AURUM SHIP MANAGEMENT FZC?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AURUM SHIP MANAGEMENT FZC?

AURUM SHIP MANAGEMENT FZC is listed on the OFAC SDN under 1 program: SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇦🇪 AE

AURUM SHIP MANAGEMENT FZC — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

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

High Risk

AURUM SHIP MANAGEMENT FZC appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SDGT

Identifiers (6)

Type	Number	Country
License	10879	AE
Registration Number	11615989	AE
Tax ID No.	100382504700003	AE
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Organization Established Date	07 Aug 2012	—
Organization Type:	Sea and coastal freight water transport	—

Addresses (5)

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

Also Known As (2)

AURUM SHIP MANAGEMENT PTE. LTD.AURUM SHIP MANAGEMENT

Remarks

(Linked To: MAHAMUD, Abdi Nasir Ali)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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