First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily
DOXA SHIPPING LINE INC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for DOXA SHIPPING LINE INC, indicating federal debarment from US government contracts and procurement.
LLC Plot 341-0, Al Zarooni Building, Al Murar Dubai United Arab Emirates; 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); LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai
| Also Known As |
|---|
| Докса Шиппінг Лайн Інк. |
| Doxa Shipping Line Inc |
| Doksa Shyppinh Lain Ink. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
