Statements: AURUM SHIP MANAGEMENT FZC

Canonical ID: NK-VRutvuB8MG6a4ZNkYjhcsu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	L1-29, PO BOX 9632, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`Organization:address`	L1-29, PO Box 9632, Sharjah	eng	us_ofac_sdn	`ofac-34958`	2024-06-06
`Organization:address`	196, Pantech Business Hub, 28, Pandan Loop, Singapore	eng	us_ofac_sdn	`ofac-34958`	2023-11-17
`Organization:address`	Room 29, Ground Floor, Executive Suite L1, Sharjah	eng	us_ofac_sdn	`ofac-34958`	2023-11-17
`Organization:address`	204-A Wing, Sai Chamber 11, Cbd Belapur, 400614 Navi Mumbai	eng	us_ofac_sdn	`ofac-34958`	2023-11-17