Statements: AURUM SHIP MANAGEMENT FZC

Canonical ID: NK-nuUyN5VYQfhE3iUj4Utrpv · 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
`LegalEntity:id`	1746022ca5dc427548e0685f9056650cc7542a41	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-12-03
`LegalEntity:id`	58ec5b5a84ae24fbf6256c784df6b504b7a48618	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-12-03
`LegalEntity:id`	cf9c8ca8008ecf0eaad01182f4f2780b03e167a6	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-12-03
`Organization:id`	51f0db04bb47c46b729c66c4045fa5cf16769622	eng	us_ofac_sdn	`ofac-34958`	2024-06-06
`Organization:id`	57be8e3f268192a73139c727a1d94403151385ad		us_trade_csl	`ofac-34958`	2024-05-07