Last Updated: January 19, 2026
UMBRA NAVI SHIPMANAGEMENT CORP
Address
Almaty, Kazakhstan
Reg. ID
IMO 6486787, Identification Number
Official reason
UMBRA NAVI SHIPMANAGEMENT CORP (UMBRA) is a Kazakhstan-based ship management company that is the manager and operator of OXIS (IMO 9224805), a crude oil tanker that conducted a ship-to-ship transfer of Russian-origin Urals crude oil with U.S.-blocked crude oil tanker NS BURGAS, a vessel in which U.S.-designated SOVCOMFLOT has an interest. UMBRA is ...
Other Information
Date of listing
2025-01-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL