Statements: Докса Шиппінг Лайн Інк.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLLC Plot 341-0, Al Zarooni Building, Al Murar, Dubaiengus_ofac_sdnofac-52306
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
LegalEntity:addressLLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emiratestw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Company:addressLLC Plot 341-0, Al Zarooni Building, Al Murar, Dubaiua_war_sanctionsua-ws-entity-14337
LegalEntity:addressLLC PLOT 341-0, AL ZAROONI BUILDING, AL MURAR, DUBAI, AREengus_sam_exclusionsusgsa-s4mrvjrvh
Organization:addressEntityaddr-ebded241db863f3aa6d5f9a8378425a85407055cengus_ofac_sdnofac-52306
Organization:aliasDoksa Shyppinh Lain Ink.ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:countryaeua_war_sanctionsua-ws-entity-14337
Organization:countryaeengus_ofac_sdnofac-52306
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvjrvh
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrvh
Company:id17b1995701085f547c1eec07fabe057be0cfa967ua_war_sanctionsua-ws-entity-14337
Company:id7bf51d6c8e00269146417d3e6df741df752cb4b2ua_war_sanctionsua-ws-manager-610
Organization:id10eff89947b36cd38c6f2b504ebb0da2d17dfb28engus_ofac_sdnofac-52306
LegalEntity:iddb4273c6020c99b769045c6933bc314a2e8e9497engus_sam_exclusionsusgsa-s4mrvjrvh
Organization:id5e5606d39810e225f6a3d921d2d4fc100ca4ed67us_trade_cslofac-52306
Organization:idd56b1fdd002c87f76562ae4272ffd78949156ae3ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
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
Company:nameDoxa Shipping Line Incua_war_sanctionsua-ws-manager-610
LegalEntity:nameDOXA SHIPPING LINE INCengus_sam_exclusionsusgsa-s4mrvjrvh
LegalEntity:nameDOXA SHIPPING LINE INCtw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
Organization:nameDOXA SHIPPING LINE INCus_trade_cslofac-52306
Organization:nameДокса Шиппінг Лайн Інк.ukrua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Organization:nameDoxa Shipping Line Incua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:nameDOXA SHIPPING LINE INCua_war_sanctionsua-ws-entity-14337
Organization:nameDOXA SHIPPING LINE INCengus_ofac_sdnofac-52306
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52306engus_ofac_sdnofac-52306
Organization:taxNumber6386734ua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Organization:topicssanctionus_trade_cslofac-52306
LegalEntity:topicsexport.controltw_shtctw-shtc-41c31b3a4cb45eee3c6005be40c1b16223f4a525
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvh
Organization:topicssanctionengus_ofac_sdnofac-52306
Company:topicspoiua_war_sanctionsua-ws-manager-610
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32720-doksa-sipping-lajn-ink
Company:topicspoiua_war_sanctionsua-ws-entity-14337
LegalEntity:uniqueEntityIdZK4MR29N7EE6engus_sam_exclusionsusgsa-s4mrvjrvh
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