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Great Ocean Shipping Services (GOSS)

Great Ocean Shipping Services (GOSS) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Great Ocean Shipping Services (GOSS)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Created at	2013-06-28				[sources]
Modified on	2013-06-28				[sources]
Last changed	2023-12-08	Last checked	2024-04-15	First seen	2023-04-20

This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.

Address
Full address	Country
P.O. Box 3671, Suite 404, 4th Floor, Block B-1, Ajman, United Arab Emirates	United Arab Emirates

Linked to
Object	Role	Start date	End date
Fard Mohammad Moghaddami	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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

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)

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Address
Full address	Country
P.O. Box 3671, Suite 404, 4th Floor, Block B-1, Ajman, United Arab Emirates	United Arab Emirates

Linked to
Object	Role	Start date	End date
Fard Mohammad Moghaddami	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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