Statements: DOXA SHIPPING LINE INC

Canonical ID: NK-jfTDGaSscyU2LJt32eyXoa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLLC PLOT 341-0, AL ZAROONI BUILDING, AL MURAR, DUBAIengus_sam_exclusionsusgsa-s4mrvjrvh
Organization:addressLLC Plot 341-0, Al Zarooni Building, Al Murar, Dubaiengus_ofac_sdnofac-52306
LegalEntity:addressLLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emiratestw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Organization:addressділянка 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)ukrua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:addressLLC Plot 341-0, Al Zarooni Building, Al Murar, Dubaiua_war_sanctionsua-ws-entity-14337
Organization:addressEntityaddr-f209ee985b090f42eea12ea2c8bc29d9d1ea619eus_ofac_sdnofac-52306
Organization:aliasDoksa Shyppinh Lain Ink.ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrvh
Company:countrymhua_war_sanctionsua-ws-manager-610
Company:countryaeua_war_sanctionsua-ws-entity-14337
Organization:countryaeus_ofac_sdnofac-52306
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrvh
Company:id348e09238b6dfa1f141cfb101c3780cd866c9772ua_war_sanctionsua-ws-manager-610
Organization:id48fea5ddbbc82873910558244617644eaf23e7c0ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
LegalEntity:id6762ec79dc0dd21a0a774c02174b3283f153889fus_sam_exclusionsusgsa-s4mrvjrvh
Organization:id9cc708ec4f6953dc55a3be7f70f4e469230bda4aus_ofac_sdnofac-52306
Company:id59a4b059dbcecdae31ba3548426a8029f2e880caua_war_sanctionsua-ws-entity-14337
Organization:id5e5606d39810e225f6a3d921d2d4fc100ca4ed67us_trade_cslofac-52306
LegalEntity:id4d0221689e0b65bb3f6d2a2a4afd228595bc0b05tw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Company:imoNumberIMO6386734ua_war_sanctionsua-ws-entity-14337
Organization:imoNumberIMO6386734engus_ofac_sdnofac-52306
Company:imoNumberIMO6386734ua_war_sanctionsua-ws-manager-610
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Organization:nameДокса Шиппінг Лайн Інк.ukrua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:nameDoxa Shipping Line Incua_war_sanctionsua-ws-manager-610
Organization:nameDOXA SHIPPING LINE INCengus_ofac_sdnofac-52306
Organization:nameDOXA SHIPPING LINE INCus_trade_cslofac-52306
LegalEntity:nameDOXA SHIPPING LINE INCengus_sam_exclusionsusgsa-s4mrvjrvh
Organization:nameDoxa Shipping Line Incua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:nameDOXA SHIPPING LINE INCua_war_sanctionsua-ws-entity-14337
LegalEntity:nameDOXA SHIPPING LINE INCtw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14337
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52306
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/14337ua_war_sanctionsua-ws-entity-14337
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/570ua_war_sanctionsua-ws-manager-610
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52306us_ofac_sdnofac-52306
Organization:taxNumber6386734ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Organization:topicssanctionus_trade_cslofac-52306
Organization:topicssanctionus_ofac_sdnofac-52306
LegalEntity:topicsexport.controltw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Company:topicspoiua_war_sanctionsua-ws-manager-610
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrvh
Company:topicspoiua_war_sanctionsua-ws-entity-14337
LegalEntity:uniqueEntityIdZK4MR29N7EE6engus_sam_exclusionsusgsa-s4mrvjrvh
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