OFAC UID 52029 · SDN · Entity

UMBRA NAVI SHIPMANAGEMENT CORP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024SDGT
Designated
Jan 10, 2025

Addresses

  • Almaty Kazakhstan

Identifiers

  • Identification Number: IMO 6486787
  • Organization Established Date: 01 Jan 2024
  • 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

Remarks

(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)