UMBRA NAVI SHIPMANAGEMENT CORP

Entity · Almaty · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, SDGT
Address: Almaty, KZ
Almaty, KZ
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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists