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:registrationNumber`	NLBCUNC7XNE7	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:registrationNumber`	C1UKGN998AC7	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:registrationNumber`	NL94X4MC9ZE1	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`Organization:registrationNumber`	11615989	eng	us_ofac_sdn	`ofac-34958`	2023-04-20