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:id`	4ed200cfb968da30ec398acc097d984e478580f6	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2025-02-23
`LegalEntity:id`	3e8bb347a9a531c1302998fa0b66c08cb1a2bdde	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2025-02-23
`LegalEntity:id`	0f55b827c2bea47ecae51e73cf64d851bc015bb6	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2025-02-23
`Organization:id`	57be8e3f268192a73139c727a1d94403151385ad		us_trade_csl	`ofac-34958`	2024-05-07
`Organization:id`	51f0db04bb47c46b729c66c4045fa5cf16769622	eng	us_ofac_sdn	`ofac-34958`	2024-06-06