Lists › OFAC SDN › ofac_sdn-52029

UMBRA NAVI SHIPMANAGEMENT CORP

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52029.

Programs

RUSSIA-EO14024, SDGT

Names and aliases

Details

Countries	Kazakhstan
Addresses	Almaty Kazakhstan

Remarks (as published)

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

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.