Statements: AURUM SHIP MANAGEMENT FZC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		57be8e3f268192a73139c727a1d94403151385ad		us_trade_csl		`ofac-34958`	2024-05-07
`LegalEntity:id`		db79660c0035b3df75acede96f768421299db096	eng	us_sam_exclusions		`usgsa-s4mrky6pb`	2024-06-28
`Organization:id`		51f0db04bb47c46b729c66c4045fa5cf16769622	eng	us_ofac_sdn		`ofac-34958`	2024-06-06

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