Statements: AURUM SHIP MANAGEMENT FZC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		C1UKGN998AC7	eng	us_sam_exclusions		`usgsa-s4mrky6pb`	2024-06-14
`Organization:registrationNumber`		11615989	eng	us_ofac_sdn		`ofac-34958`	2023-04-20