Lists › OFAC SDN › ofac_sdn-52306
DOXA SHIPPING LINE INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52306.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| DOXA SHIPPING LINE INC | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | LLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.