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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34958 | Organization:address | 196, Pantech Business Hub, 28, Pandan Loop, Singapore | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:address | 204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:address | Room 29, Ground Floor, Executive Suite L1, Sharjah | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:address | L1-29, PO Box 9632 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:addressEntity | addr-2ce1af6e91d80b9a9adfd477444aa45fb70462ed | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:addressEntity | addr-47c57f1316f23f9ce82119183611bca8d06827b8 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:addressEntity | addr-9562e79318799ef1bb4e875dcd0e7a21f6fa2b4f | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:addressEntity | addr-2a27fb41d616d688bf1da82ff6d586c0eb8dcf7b | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:alias | Aurum Ship Management | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:alias | Aurum Ship Management Pte. Ltd. | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:alias | اورم شیب مانجمنت | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:country | sg | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:country | ng | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:country | ae | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:country | in | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:id | 57be8e3f268192a73139c727a1d94403151385ad | us_trade_csl | ofac-34958 | |||||
| ofac-34958 | Organization:id | 713f9153ed5c5526b2ea31d8ee763af29a90699a | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:idNumber | 10879 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:incorporationDate | 2012-08-07 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:name | AURUM SHIP MANAGEMENT FZC | us_trade_csl | ofac-34958 | |||||
| ofac-34958 | Organization:name | Aurum Ship Management FZC | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:registrationNumber | 11615989 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34958 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:taxNumber | 100382504700003 | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34958 | ||||
| ofac-34958 | Organization:topics | sanction | us_trade_csl | ofac-34958 | |||||