UMBRA NAVI SHIPMANAGEMENT CORP
Sanctioned entityKazakhstan. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6486787; OFAC documented name 80938: UMBRA NAVI SHIPMANAGEMENT CORP
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13224 (Terrorism)
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52029treasury.govofac.treasury.gov
Connections3
Owns1
- OXISSanctionedDebarredShare not statedProperty in the interest ofRussia
Other links2
All 2 markedSanctionedDebarred- OrganizationSepehr Energy Jahan Nama Pars CompanyExport controlledLinked to"Providing support to"Iran
- OrganizationSovcomflotLinked to"Providing support to"Russia
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6486787 |
Other names1
Also known as1
Addresses2
Almaty
Almaty Kazakhstan
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