Among the companies to which sanctions have been applied:
DOXA SHIPPING LINE INC
DOXA SHIPPING LINE INC
Provide additional information
Full name of legal entity
DOXA SHIPPING LINE INC

Abbreviated name of the legal entity
DOXA SHIPPING LINE INC

TIN

Registration number

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai

Banks that serve the enterprise

Products

Reasons
The company is the registered owner of the Gabonese-flagged crude oil tanker Alissa (IMO 9273052), which is considered to be part of the shadow fleet involved in the transportation of sanctioned russian crude oil/oil products, sanctioned by USA on January 10, 2025.
On January 10, 2025, USA sanctions were imposed on the company pursuant to EO 14024 and EO 13662 in relation to its activities in the energy sector of the russian federation.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
SOUFIA 1
Vessel name
SOUFIA 1
IMO
9273052
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transporting russian crude oil / petroleum products
During the oil embargo and price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products, including through STS transfers in the area of the Gulf of Laconikos.
The tanker called at a russian port where the price of russian oil consistently exceeded the price cap of $60 per barrel.
The international non-governmental organization Greenpeace classifies the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment.
The vessel is also involved in the transportation of Iranian crude oil/petroleum products. Since the start of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export oil are now helping russia transport russian crude oil/petroleum products.
Many tankers involved in transporting Iranian oil to countries such as China are involved in Venezuelan trade, including tanker IMO 9273052. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargoes are transported by vessels of the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of vessels flying under foreign (non-Iranian) flags are also involved in this trade.
Since December 17 and 23, 2024, the EU and Switzerland have imposed sanctions on the tanker for transporting crude oil or petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization.
On January 10, 2025, the US imposed sanctions on the vessel.
On May 9, 2025, the United Kingdom imposed sanctions on the tanker.
In June 2025, Canada imposed sanctions on the vessel.
Since September 18, 2025, Australia has imposed sanctions on the vessel.
Since December 13, 2025, Ukraine has imposed sanctions on the vessel.
On February 20, 2026, New Zealand imposed sanctions on the vessel.
On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.
On October 2, 2026, Japan imposed sanctions on the vessel.
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