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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Doxa Shipping Line Inc · Докса Шиппінг Лайн Інк. | [sources] | |||
| Alias | Doksa Shyppinh Lain Ink. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6386734 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6386734 | [sources] | |||
| Unique Entity ID | ZK4MR29N7EE6 | [sources] | |||
| Address | LLC PLOT 341-0, AL ZAROONI BUILDING, AL MURAR, DUBAI · LLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emirates · LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai · ділянка 341-0, Будівля Аль Заруні, Аль Мурар, м. Дубай, Об'єднані Арабські Емірати (LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai, United Arab Emirates) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ua-ws-manager-610 · tw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525 · NK-de2C9ULPaZDHDVHcXvoUoC · ua-nsdc-32720-doksa-sipping-lajn-ink · usgsa-s4mrvjrvh · ofac-52306 · ua-ws-397f8ed0f74a0704f8fd037fb95b7618a2cda3c6 · ua-ws-entity-14337 · ua-ws-befec2f34bf2584479af905460965f91f2b4491bFor 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 | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Leora Shipping LLC Person of interest | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alissa Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Alissa Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| Alissa Debarred entity · Shadow fleet · Sanctioned entity | - | - |