Lumber Marine SA

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 5463420; OFAC documented name 68286: Lumber Marine SA

Sanctions and listings3

Listed
12 Oct 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45554treasury.gov ofac.treasury.gov
Effective
15 Dec 2023
資産凍結等の措置の対象となるロシア連邦及びベラルーシ共和国以外の国・地域の団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 1mof.go.jp
Listed
12 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

SCF PrimoryeSanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO5463420

Other names1

Also known as1

ランバー・マリンSA

Addresses3

Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
80 Broad Street, Monrovia
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.