DOXA SHIPPING LINE INC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Summary

Identification Number: IMO 6386734; OFAC documented name 81535: DOXA SHIPPING LINE INC

Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 52306treasury.gov ofac.treasury.gov

Connections1

Owns1

ALISSASanctionedDebarred
Share not stated
Property in the interest ofRussia

Identifiers1

Identifier	Number
IMO number	IMO6386734

Addresses2

LLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emirates
LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.