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Good Luck Shipping Company LLC

Sanctioned entity

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

Type	Legal entity				[sources]
Name	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]
Status	not available				[sources]
Address	Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai · P.O. Box 8486, Dubai, UAE, PO Box 5562, Dubai · PO Box 5562, Dubai				[sources]
Created at	2013-06-28				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-02-28	Last checked	2024-04-23	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
hafez darya arya shipping company	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-
State Secretariat for Economic Affairs (SECO)	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

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

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

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Factsheet Descriptions Data sources

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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
hafez darya arya shipping company	related-to	-	-
Islamic Republic Of Iran Shipping Lines	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-
State Secretariat for Economic Affairs (SECO)	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