AURUM SHIP MANAGEMENT FZC SDN — Treasury

Specially Designated Nationals List · Entity · AE,IN,SG,NG · view upstream ↗

Why on the list

(Linked To: MAHAMUD, Abdi Nasir Ali)

Programs

SDGT

Key facts

CSL entity number: 34958
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE,IN,SG,NG
Aliases tracked: 2

Aliases / AKAs

AURUM SHIP MANAGEMENT PTE. LTD.
AURUM SHIP MANAGEMENT

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