Statements: Aurum Ship Management FZC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	179723c6a162d09117d05721aeb20fb0399dfb0f		us_trade_csl	`ofac-34958`	2025-12-30
`Organization:id`	470dfff7a8795caeb0e270b10dc419098197e986	eng	us_ofac_sdn	`ofac-34958`	2025-06-02
`LegalEntity:id`	44cb21ac0cf8538dce3050d1d463e2ecd62c8d69	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2025-12-29
`LegalEntity:id`	4734c514dfab035bd482692b26c2f64b40023d24	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2025-12-29
`LegalEntity:id`	15192eb43e0373bc382abb9e4f360ba277934c71	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2025-12-29
`LegalEntity:id`	2da51373ac99150470d637842c3bb7dac772f402		tw_shtc	`tw-shtc-1234eb243e487de83112609dfb33bf533834d75d`	2025-08-09