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UMBRA NAVI SHIPMANAGEMENT CORP

Sanctioned entity
TypeCompany[sources]
NameUMBRA NAVI SHIPMANAGEMENT CORP · Umbra Navi Shipmanagement Corp[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
IMO NumberIMO6486787[sources]
PermID5091533991[sources]
Registration numberZ4T5GNQ4Y863[sources]
Unique Entity IDZ4T5GNQ4Y863[sources]
StatusActive[sources]
AddressAlmaty · KAZ, ALMATY · Kazakhstan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,160

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvjrn0 · ofac-52029 · permid-5091533991

For experts: raw data explorer