Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for UMBRA NAVI SHIPMANAGEMENT CORP, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See UMBRA NAVI SHIPMANAGEMENT CORP's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

UMBRA NAVI SHIPMANAGEMENT CORP has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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UMBRA NAVI SHIPMANAGEMENT CORP

Entity Russia-Related Sanctions Specially Designated Global Terrorist Block
Added/Updated: January 10, 2025
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Expand a section below to see the full record for UMBRA NAVI SHIPMANAGEMENT CORP.

Known Addresses 1
  • Almaty, Kazakhstan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 10, 2025

Legal Authorities

  • Executive Order 14024 (Russia)
  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Identification Number: IMO 6486787
Additional Information
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 01 Jan 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.