OrganisationCurrently listed

Umbra Navi Shipmanagement Corp

Listed by OFAC SDN (US)
Kazakhstan

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52029

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52029</uid>
    <lastName>UMBRA NAVI SHIPMANAGEMENT CORP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>44850</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6486787</idNumber>
      </id>
      <id>
        <uid>182689</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2024</idNumber>
      </id>
      <id>
        <uid>182688</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184784</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79336</uid>
        <city>Almaty</city>
        <country>Kazakhstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: UMBRA NAVI SHIPMANAGEMENT CORP
Programmes / regimes: RUSSIA-EO14024 · SDGT
Countries: Kazakhstan
Addresses: Almaty, Kazakhstan
Identifiers: Identification Number: IMO 6486787
Organization Established Date: 01 Jan 2024
Linked to (per list): JOINT STOCK COMPANY SOVCOMFLOT · SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Remarks: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Linked parties & vessels (4)

Linked to (sanctions list) (3)

JSC SovcomflotSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```
Sepehr Energy Jahan Nama Pars CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY SOVCOMFLOT; Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
```
OxisSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: UMBRA NAVI SHIPMANAGEMENT CORP; Linked To: MILETUS LINE LTD)
```

Owner/operator of vessel (as listed) (1)

OxisVessel · IMO 9224805 · Crude Oil Tanker · Cameroon
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-09-12
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>Umbra Navi Shipmanagement</CurrentOwnerOperator>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.