Statements: AURUM SHIP MANAGEMENT FZC

Canonical ID: NK-VRutvuB8MG6a4ZNkYjhcsu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressL1-29, PO BOX 9632, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrky6pb
Organization:addressL1-29, PO Box 9632, Sharjahengus_ofac_sdnofac-34958
Organization:address196, Pantech Business Hub, 28, Pandan Loop, Singaporeengus_ofac_sdnofac-34958
Organization:address204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-34958
Organization:addressRoom 29, Ground Floor, Executive Suite L1, Sharjahengus_ofac_sdnofac-34958
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