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UMBRA NAVI SHIPMANAGEMENT CORP
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: UMBRA NAVI SHIPMANAGEMENT CORP
Source: US OFAC SDN
Program: RUSSIA-EO14024 SDGT
Designation Date: 10-Jan-2025
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Basic Information:
Designation Dates: 10-Jan-2025 ; 10-Jan-2025
Addresses: Almaty, Kazakhstan
Remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT, Sepehr Energy Jahan Nama Pars Company)
Profile Id: 52029
Countries: Kazakhstan
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Almaty, Kazakhstan
Identifications:
Identification Number: IMO 6486787
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
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