Statements: Good Luck Shipping Company

Canonical ID: NK-LcPQjXq4z8q83MrNiUB4r9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address207, Spectrum Building, B Block, Oudmetha, Dubaienggb_hmt_sanctionsgb-hmt-12297
Organization:addressP.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubaifrafr_tresor_gels_avoirfr-ga-8455
Organization:addressP.O. Box: 8486, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
Organization:addressP.O. Box 5562, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
Organization:address207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:address8486, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
Organization:address8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
Organization:addressP.O. Box 5562, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
Organization:addressP.O. Box: 8486, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:addressP.O. Box 8486, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressOFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressPO Box 5562, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
Organization:addressP.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
Organization:address5562, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
Organization:addressEntityaddr-6f823ad75a4d2d05fe508e60bafd04f08c7dcaf6eu_fsfeu-fsf-eu-13652-89
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Organization:addressEntityaddr-748b11ac45fd51025b7bbcba4e8b312ccd4e3a9deu_fsfeu-fsf-eu-13652-89
LegalEntity:aliasGood Luck Shipping Company LLCenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:aliasGLSus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:aliasGood Luck Shipping Companyenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:aliasGood Luck Shipping Servicesus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:countryaeus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3rjp3
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:countryaefrafr_tresor_gels_avoirfr-ga-8455
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-12297
Organization:countryaeeu_fsfeu-fsf-eu-13652-89
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12297
LegalEntity:emailinfo@glshpg.comenggb_hmt_sanctionsgb-hmt-12297
Organization:emailinfo@glshpg.comenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:id4c7c7c78f6addcd38c7f2364b56d9c6e15921447frafr_tresor_gels_avoirfr-ga-8455
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Organization:id845b655d34acd368eff8946040bcdabc9fdb01a3enggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:idc79456aa812b5788c674766da462f7e9bb86fe91framc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
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Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13652-89
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12297
Organization:nameGood Luck Shipping Company LLCenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:nameGood Luck Shipping LLCus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Organization:nameGood Luck Shipping Companyfrafr_tresor_gels_avoirfr-ga-8455
LegalEntity:nameGOOD LUCK SHIPPING LLCenggb_hmt_sanctionsgb-hmt-12297
Organization:nameGood Luck Shipping Companyframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:nameGood Luck Shipping Companyeu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
Organization:nameGOOD LUCK SHIPPING LLCenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:nameGood Luck Shipping Companyenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:nameGOOD LUCK SHIPPING L.L.C.engus_sam_exclusionsusgsa-s4mr3rjp3
Organization:nameGood Luck Shipping Companyengeu_fsfeu-fsf-eu-13652-89
Organization:notesA shipping company is a shipping company established in the UAEengeu_fsfeu-fsf-eu-13652-89
Organization:notesGood Luck Shipping Company est une compagnie maritime établie aux Émirats arabes unis et agissant pour le compte d’IRISL.frafr_tresor_gels_avoirfr-ga-8455
Organization:phone+97143575222enggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:phone+97143575222enggb_hmt_sanctionsgb-hmt-12297
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8455
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12297
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13652-89
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8455frafr_tresor_gels_avoirfr-ga-8455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp3
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Organization:topicssanctioneu_fsfeu-fsf-eu-13652-89
Organization:topicssanctionframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12297
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8455
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:uniqueEntityIdGQCJT1CEM5S5engus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:website https://glshpg.com/enggb_hmt_sanctionsgb-hmt-12297
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