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:name`	AURUM SHIP MANAGEMENT FZC		us_trade_csl	`ofac-34958`	2024-05-07
`Organization:name`	Aurum Ship Management FZC	eng	us_ofac_sdn	`ofac-34958`	2023-04-20
`LegalEntity:name`	AURUM SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtyd0d`	2024-11-02
`LegalEntity:name`	AURUM SHIP MANAGEMENT FZC	eng	us_sam_exclusions	`usgsa-s4mrky6pb`	2024-06-14
`LegalEntity:name`	AURUM SHIP MANAGEMENT PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyd0c`	2024-11-02