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Great Success Shipping Co

Export controlled · Person of interest · Sanctioned entity

Great Success Shipping Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Great Success Shipping Co				[sources]
Incorporation date	2023				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon · Marshall Islands				[sources]
IMO Number	`IMO0093360`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`V2B2KCF9RMX1`				[sources]
Address	JOUNIEH, LBN · Jounieh · Jounieh Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-04-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jounieh	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
White Whale Maritime detention · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mrw7742 · ofac-54018 · tw-shtc-a8df8f55ffa763e95e543d5aba1e2621f1ccbe5b · ua-ws-manager-1345

For experts: raw data explorer

Factsheet Data sources

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