Connected entities with Aurum Marine Management Services – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chiranjeev Kumar Singh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |
| | Abdo Abdullah Dael Ahmed | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-Jamal | Sweden |
| | Abdi Nasir Ali Mahamud | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Turkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the network | Turkey |
 | Aurum Ship Management FZC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZC | United Arab Emirates |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |