Lists of sanctions
3.145.191.128
03.03.2025 12:50:28

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 Identification Number: IMO 6486787
Type Organization Established Date: 01 Jan 2024
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.03.2025. 12:15
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