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Good Luck Shipping LLC

Sanctioned entity

Good Luck Shipping LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	GOOD LUCK SHIPPING L.L.C. · Good Luck Shipping Company LLC · Good Luck Shipping LLC				[sources]
Other name	Good Luck Shipping Company · Good Luck Shipping Services: GLS				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`GQCJT1CEM5S5`				[sources]
Status	not available				[sources]
Address	OFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAI, ARE · Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai · P.O. Box 8486, Dubai, UAE, PO Box 5562, Dubai · PO Box 5562, Dubai				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 5562, Dubai, United Arab Emirates	United Arab Emirates
P.O. Box 8486, Dubai, United Arab Emirates	United Arab Emirates

Linked from
Subject	Role	Start date	End date
Oasis Freight Agency	related-to	-	-

Linked to
Object	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	related-to	-	-
hafez darya arya shipping company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-06-29	2016-01-17
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-ea71a84749eade4b2b3658efbbbf340cf6a816f8 · ch-seco-9982 · usgsa-s4mr3rjp3 · trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d

For experts: raw data explorer

Factsheet Descriptions Data sources

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