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Good Luck Shipping Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGOOD LUCK SHIPPING L.L.C. · Good Luck Shipping Company · Good Luck Shipping Company LLC · Good Luck Shipping LLC[sources]
Other nameGLS · Good Luck Shipping Company · Good Luck Shipping Company LLC · Good Luck Shipping Services[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
E-Mailinfo@glshpg.com[sources]
Phone+97143575222[sources]
Unique Entity IDGQCJT1CEM5S5[sources]
Websiteglshpg.com[sources]
Statusnot available[sources]
Address207, Spectrum Building, B Block, Oudmetha, Dubai · 207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emirates · 5562, Dubai, UNITED ARAB EMIRATES · 8486, Dubai, UNITED ARAB EMIRATES · 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UNITED ARAB EMIRATES · 13 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

A shipping company is a shipping company established in the UAE

EU Financial Sanctions Files (FSF),

Good Luck Shipping Company est une compagnie maritime établie aux Émirats arabes unis et agissant pour le compte d’IRISL.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US SAM Procurement Exclusions105,480

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-fsf-eu-13652-89 · eu-oj-aac489ecafca70dec015491eda68687e43c3a6b7 · ch-seco-9982 · fr-ga-8455 · gb-fcdo-inu0410 · mc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d · usgsa-s4mr3rjp3 · trade-csl-ea71a84749eade4b2b3658efbbbf340cf6a816f8 · gb-hmt-12297 · NK-2do6aW9XGqg9F8uwBwDFck · trade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d · NK-J8Z6s5RuxDniGqYsX9h8Pt

For experts: raw data explorer