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JSC Navis Group

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Sierra Leone
IMO
9292187
MMSI
667002478
Flag
Sierra Leone
Ship type
Crude Oil Tanker

Also known as

Aliases
Aktsionernoe Obshchestvo Navis Grupp · LUNA LUSTER · АО «Навис Групп»

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-EO13902 OFAC SDN: IRAN-EO13902 Iran source ↗
EU_JOURNAL EU-OJ EU Council Official Journal designations EU source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU 05/10/2026 source ↗

Listed on · 2

EU_JOURNALOFAC_SDN

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Transportation of fossil fuels in violation of sanctions and other restrictions Transporting russian crude oil / petroleum products Transportation of Iranian crude oil / petroleum products

publisher record ↗

Related entities

company

GLOBAL FORTUNE SHIPPING LIMITED

owns

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is JSC Navis Group sanctioned?

Yes. JSC Navis Group (vessel) is subject to 2 active sanctions designations from OFAC SDN, EU Journal. Each designation and its source link is listed on this page.

Who has sanctioned JSC Navis Group?

JSC Navis Group is listed by OFAC SDN, EU Journal under programs IRAN-EO13902, EU-OJ. See the designations for the issuing authority and source URL of each.

What does it mean that JSC Navis Group is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.