Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DOXA SHIPPING LINE INC · Doxa Shipping Line Inc с/о: Leora Shipping LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6386734 | [sources] | |||
| Status | not available | [sources] | |||
| Address | LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-d14e7183878e41284cf9fe07327c8ed0fb47fed6 · ofac-52306For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai | United Arab Emirates | |