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Lumber Marine SA

Debarred entity · Person of interest · Sanctioned entity

Lumber Marine SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lumber Marine SA · Lumber Marine Sa · ランバー・マリンSA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates · Liberia				[sources]
Country	United Arab Emirates · Liberia				[sources]
IMO Number	`IMO5463420`				[sources]
PermID	`5086812246` · `5086812937`				[sources]
Registration number	`ZAKDULRX1NF6`				[sources]
Unique Entity ID	`ZAKDULRX1NF6`				[sources]
Status	Active				[sources]
Address	80 Broad Street, Monrovia · Liberia · OFFICE OT 17-32, 17TH FLOOR, OFFICE TOWER, CENTRAL PARK TOWERS, DUBAI · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai · Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates · 2 more...				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov · 1 more...				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-10-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
80 Broad Street, Monrovia	Liberia
Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai, United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
SCF Primorye Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Statement of the G7 and Australia on Actions Taken to Enforce Price Caps for Seaborne Russian-Origin Oil and Petroleum Products	2023-10-12
Treasury Sanctions Entities for Transporting Oil Sold Above the Coalition Price Cap to Restrict Russia’s War Machine	2023-10-12

Linked to
Object	Role	Start date	End date
SCF Primorye Shadow fleet · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,637

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions5,519

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List36,812

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,935

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,306

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45554 · permid-5086812246 · ua-ws-entity-13493 · usgsa-s4mrr3q4j · permid-5086812937 · ofac-pr-6ad722baee88a26c33830b24a4416606ded86a3a · ja-mof-ad70d09ec0ce4c943f3b9808f3fa7391dcb94423 · ofac-pr-61bdbc059ca44ab2e1eca30d8240feebfb6e505d

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