UMBRA NAVI SHIPMANAGEMENT CORP
Restricted
UMBRA NAVI SHIPMANAGEMENT CORP is found actively sanctioned on 2 sanction lists.
UMBRA NAVI SHIPMANAGEMENT CORP is subject to Restricted. See the individual lists below.
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Country
Kazakhstan
Our sanctions database shows 1 different Address for UMBRA NAVI SHIPMANAGEMENT CORP:
Almaty Kazakhstan
ID Details
ID NUMBER : S4MRVJRN0
ID TYPE : SAM Number
ID NUMBER : 01 Jan 2024
ID TYPE : Organization Established Date
ID NUMBER : IMO 6486787
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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UMBRA NAVI SHIPMANAGEMENT CORP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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