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:id`	afb2fbb0f0dd21d0dea85786d0154d0eba5e32b1	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-11-02
`Organization:id`	51f0db04bb47c46b729c66c4045fa5cf16769622	eng	us_ofac_sdn	`ofac-34958`	2024-06-06
`Organization:id`	57be8e3f268192a73139c727a1d94403151385ad		us_trade_csl	`ofac-34958`	2024-05-07