Statements: UMBRA NAVI SHIPMANAGEMENT CORP

Canonical ID: NK-42QZegQisudajZChJ8kEXD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Almaty	eng	us_ofac_sdn	`ofac-52029`	2025-01-10
`Company:address`	Kazakhstan		permid	`permid-5091533991`	2025-02-02
`LegalEntity:address`	KAZ, ALMATY	eng	us_sam_exclusions	`usgsa-s4mrvjrn0`	2025-01-23