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:address`	L1-29, PO BOX 9632, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`LegalEntity:address`	L1-29, PO BOX 9632, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:address`	L1-29, PO BOX 9632, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:id`	37b4b23f42050e7e2e56a26cc003e5612f60e8a1	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2025-07-23
`LegalEntity:id`	a976048045825e5430d1ffd30839094386f17d79	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2025-07-23
`LegalEntity:id`	fe7da3138c2bee79d79ba5bf9f9eb5b0b6fe2570	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2025-07-23
`LegalEntity:name`	AURUM SHIP MANAGEMENT FZC	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:name`	AURUM SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:name`	AURUM SHIP MANAGEMENT PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`LegalEntity:notes`	(also AURUM SHIP MANAGEMENT FZC)	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2025-07-23
`LegalEntity:notes`	(also AURUM SHIP MANAGEMENT PTE. LTD., AURUM SHIP MANAGEMENT)	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2025-07-23
`LegalEntity:notes`	(also AURUM SHIP MANAGEMENT FZC)	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02
`LegalEntity:uniqueEntityId`	NL94X4MC9ZE1	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-12-03
`LegalEntity:uniqueEntityId`	NLBCUNC7XNE7	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UKGN998AC7	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-12-03

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