Statements: Aurum Ship Management FZC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressL1-29, PO Box 9632, Sharjahengus_ofac_sdnofac-34958
Organization:address204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-34958
Organization:addressRoom 29, Ground Floor, Executive Suite L1, Sharjahengus_ofac_sdnofac-34958
Organization:address196, Pantech Business Hub, 28, Pandan Loop, Singaporeengus_ofac_sdnofac-34958
Organization:addressEntityaddr-47c57f1316f23f9ce82119183611bca8d06827b8engus_ofac_sdnofac-34958
Organization:addressEntityaddr-2a27fb41d616d688bf1da82ff6d586c0eb8dcf7bengus_ofac_sdnofac-34958
Organization:addressEntityaddr-7e99fcd34f2b1b99edc56c5b1e99f612531e6665engus_ofac_sdnofac-34958
Organization:addressEntityaddr-2ce1af6e91d80b9a9adfd477444aa45fb70462edengus_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
Organization:countryinengus_ofac_sdnofac-34958
Organization:countryngengus_ofac_sdnofac-34958
Organization:countrysgengus_ofac_sdnofac-34958
Organization:countryaeengus_ofac_sdnofac-34958
Organization:id470dfff7a8795caeb0e270b10dc419098197e986engus_ofac_sdnofac-34958
Organization:idNumber10879engus_ofac_sdnofac-34958
Organization:incorporationDate2012-08-07engus_ofac_sdnofac-34958
Organization:nameAurum Ship Management FZCengus_ofac_sdnofac-34958
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
Organization:topicssanctionengus_ofac_sdnofac-34958
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