Statements: Aurum Ship Management FZC

Canonical ID: NK-nuUyN5VYQfhE3iUj4Utrpv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address204-A Wing, Sai Chamber 11, Cbd Belapur Navi Mumbai 400614 Indiatw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:addressL1-29, PO BOX 9632, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:addressL1-29, PO BOX 9632, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrky6pb
LegalEntity:addressL1-29, PO BOX 9632, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyd0d
Organization:address204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-34958
Organization:address196, Pantech Business Hub, 28, Pandan Loop, Singaporeengus_ofac_sdnofac-34958
Organization:addressRoom 29, Ground Floor, Executive Suite L1, Sharjahengus_ofac_sdnofac-34958
Organization:addressL1-29, PO Box 9632, Sharjahengus_ofac_sdnofac-34958
LegalEntity:address196, Pantech Business Hub, 28, Pandan Loop Singapore Singaporetw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:addressNigeriatw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:addressRoom 29, Ground Floor, Executive Suite L1 Sharjah Sharjah United Arab Emiratestw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:addressL1-29, PO Box 9632 Sharjah United Arab Emiratestw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
Organization:addressEntityaddr-2ce1af6e91d80b9a9adfd477444aa45fb70462edengus_ofac_sdnofac-34958
Organization:addressEntityaddr-7e99fcd34f2b1b99edc56c5b1e99f612531e6665engus_ofac_sdnofac-34958
Organization:addressEntityaddr-2a27fb41d616d688bf1da82ff6d586c0eb8dcf7bengus_ofac_sdnofac-34958
Organization:addressEntityaddr-47c57f1316f23f9ce82119183611bca8d06827b8engus_ofac_sdnofac-34958
Organization:alias‫اورم شیب مانجمنت‬araus_ofac_sdnofac-34958
Organization:aliasAurum Ship Management Pte. Ltd.engus_ofac_sdnofac-34958
Organization:aliasAurum Ship Managementengus_ofac_sdnofac-34958
LegalEntity:aliasAURUM SHIP MANAGEMENT PTE. LTD.tw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:aliasAURUM SHIP MANAGEMENTtw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
Organization:countrysgengus_ofac_sdnofac-34958
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd0d
LegalEntity:countryngtw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:countrysgtw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:countryintw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:countryaetw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
Organization:countryinengus_ofac_sdnofac-34958
Organization:countryngengus_ofac_sdnofac-34958
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrky6pb
Organization:countryaeengus_ofac_sdnofac-34958
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0d
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pb
LegalEntity:id37b4b23f42050e7e2e56a26cc003e5612f60e8a1engus_sam_exclusionsusgsa-s4mrtyd0c
Organization:id57be8e3f268192a73139c727a1d94403151385adus_trade_cslofac-34958
Organization:id470dfff7a8795caeb0e270b10dc419098197e986engus_ofac_sdnofac-34958
LegalEntity:id2da51373ac99150470d637842c3bb7dac772f402tw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:ida976048045825e5430d1ffd30839094386f17d79engus_sam_exclusionsusgsa-s4mrtyd0d
LegalEntity:idfe7da3138c2bee79d79ba5bf9f9eb5b0b6fe2570engus_sam_exclusionsusgsa-s4mrky6pb
Organization:idNumber10879engus_ofac_sdnofac-34958
Organization:incorporationDate2012-08-07engus_ofac_sdnofac-34958
LegalEntity:nameAURUM SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrtyd0d
LegalEntity:nameAURUM SHIP MANAGEMENT FZCtw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:nameAURUM SHIP MANAGEMENT PTE. LTD.engus_sam_exclusionsusgsa-s4mrtyd0c
Organization:nameAURUM SHIP MANAGEMENT FZCus_trade_cslofac-34958
Organization:nameAurum Ship Management FZCengus_ofac_sdnofac-34958
LegalEntity:nameAURUM SHIP MANAGEMENT FZCengus_sam_exclusionsusgsa-s4mrky6pb
LegalEntity:notes(also AURUM SHIP MANAGEMENT FZC)engus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:notes(also AURUM SHIP MANAGEMENT FZC)engus_sam_exclusionsusgsa-s4mrtyd0d
LegalEntity:notes(also AURUM SHIP MANAGEMENT PTE. LTD., AURUM SHIP MANAGEMENT)engus_sam_exclusionsusgsa-s4mrky6pb
Organization:programIdUS-TERRengus_ofac_sdnofac-34958
Organization:registrationNumber11615989engus_ofac_sdnofac-34958
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-34958
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34958engus_ofac_sdnofac-34958
Organization:taxNumber100382504700003engus_ofac_sdnofac-34958
LegalEntity:topicsexport.controltw_shtctw-shtc-1234eb243e487de83112609dfb33bf533834d75d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0d
Organization:topicssanctionengus_ofac_sdnofac-34958
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pb
Organization:topicssanctionus_trade_cslofac-34958
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:uniqueEntityIdNL94X4MC9ZE1engus_sam_exclusionsusgsa-s4mrtyd0c
LegalEntity:uniqueEntityIdC1UKGN998AC7engus_sam_exclusionsusgsa-s4mrky6pb
LegalEntity:uniqueEntityIdNLBCUNC7XNE7engus_sam_exclusionsusgsa-s4mrtyd0d
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