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Good Luck Shipping LLC

Sanctioned entity
TypeLegal entity[sources]
NameGOOD LUCK SHIPPING L.L.C. · Good Luck Shipping Company LLC · Good Luck Shipping LLC[sources]
Other nameGood Luck Shipping Company · Good Luck Shipping Services: GLS[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberGQCJT1CEM5S5[sources]
Unique Entity IDGQCJT1CEM5S5[sources]
Statusnot available[sources]
AddressOFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAI, ARE · Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai · P.O. Box 5562, Dubai, United Arab Emirates · P.O. Box 8486, Dubai, UAE, PO Box 5562, Dubai · P.O. Box 8486, Dubai, United Arab Emirates · 1 more...[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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