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Leora Shipping LLC

Person of interest · Sanction-linked entity

Leora Shipping LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Leora Shipping LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO6483898`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
ALISSA Shadow fleet · Sanctioned entity	commerce_manager	2024-08-17	-
ALISSA

Owners
Owner	Percentage held	Start date	End date
Докса Шиппінг Лайн Інк. Export controlled · Sanctioned entity	-	-	-

Data sources

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-612 · ua-ws-3b76beb2e12f31694f82c6070eacebd35cf83a1f · ua-ws-7347d5f6074fab120b901f5e05c2e1a02bdb7b3e · NK-7GDtkGGVZxuLoDuDcuKNtS · gb-fcdo-named-leora-shipping-llc · ua-ws-a56cb80177565bb2dccfee6e513368df27745d13 · ua-ws-2ede8115168038c86d695ca525f8b2963df1afb7

For experts: raw data explorer

Factsheet Data sources

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