UMBRA NAVI SHIPMANAGEMENT CORP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 SDGT |
| Remark | (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | UMBRA NAVI SHIPMANAGEMENT CORP |
|---|---|
| Full name/Name | UMBRA NAVI SHIPMANAGEMENT CORP |
| Type | Name |
Addresses (1)
| City | Almaty |
|---|---|
| Country | Kazakhstan |
| Full address | Almaty, Kazakhstan |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: IMO 6486787 |
|---|
| Type | Organization Established Date: 01 Jan 2024 |
|---|
Historical data
No records
Updated: 12.10.2025. 18:15
Sanctions list data updated: 06.02.2025. 17:16
Sanctions list data updated: 06.02.2025. 17:16
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