US Treasury / OFAC
UMBRA NAVI SHIPMANAGEMENT CORP
Organisation · ofac-52029
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Almaty, Kazakhstan
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Source ↗Documented connections (3)
- UMBRA NAVI SHIPMANAGEMENT CORPJOINT STOCK COMPANY SOVCOMFLOT
Providing support to
OFAC · Source ↗ - OXISUMBRA NAVI SHIPMANAGEMENT CORP
Property in the interest of
OFAC · Source ↗ - UMBRA NAVI SHIPMANAGEMENT CORPSepehr Energy Jahan Nama Pars Company
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗