Statements: Good Luck Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
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
LegalEntity:address207, Spectrum Building, B Block, Oudmetha, Dubaienggb_hmt_sanctionsgb-hmt-12297
LegalEntity:addressP.O. Box: 8486, Dubai, United Arab Emirateseu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirateseu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:addressP.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirateseu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:addressP.O. Box 5562, Dubai, United Arab Emirateseu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
Organization:addressP.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
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
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï, Émirats arabes unisframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:addressOFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3rjp3
Organization:address207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressP.O. Box 8486, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressPO Box 5562, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Organization:addressP.O. Box 5562, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
LegalEntity:addressEntityaddr-ff8c4ae37f003dcd4251e10014e1308c6f023f1fenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:aliasGood Luck Shipping Servicesus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
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:countryaeengus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:countryaeus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Organization:countryaefrafr_tresor_gels_avoirfr-ga-8455
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-12297
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-inu0410
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:id845b655d34acd368eff8946040bcdabc9fdb01a3enggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:id78834ba870057eeceb7f8b37fb30ded070e16fb5us_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:id482b882b3405780ef6e03042ed3eff3c2b80f022eu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:idcfcbd9c48ec1e8b58764084c192227cf491555a6eu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:idf43560199154101c44630106c1beccb252985ffdengus_sam_exclusionsusgsa-s4mr3rjp3
Organization:id4c7c7c78f6addcd38c7f2364b56d9c6e15921447frafr_tresor_gels_avoirfr-ga-8455
Organization:idc79456aa812b5788c674766da462f7e9bb86fe91framc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:ide652406cb17788050f32edd581b1d191ac3d37d7enggb_hmt_sanctionsgb-hmt-12297
LegalEntity:id0f4ac0cc737d06c8fde172ea1da312081bcd7a1fenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:id28b45030089c2bd97207f4180f3636f74bb8a3acenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12297
LegalEntity:nameGood Luck Shipping Companyeu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
LegalEntity:nameGOOD LUCK SHIPPING L.L.C.engus_sam_exclusionsusgsa-s4mr3rjp3
Organization:nameGood Luck Shipping Companyfrafr_tresor_gels_avoirfr-ga-8455
Organization:nameGood Luck Shipping Companyenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:nameGood Luck Shipping Company LLCenggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:nameGOOD LUCK SHIPPING LLCenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:nameGood Luck Shipping LLCus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:nameGOOD LUCK SHIPPING LLCenggb_hmt_sanctionsgb-hmt-12297
Organization:nameGood Luck Shipping Companyframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:notesGood Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.eu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
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
LegalEntity:phone+97143575222enggb_hmt_sanctionsgb-hmt-12297
Organization:phone+97143575222enggb_fcdo_sanctionsgb-fcdo-inu0410
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8455
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12297
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8455frafr_tresor_gels_avoirfr-ga-8455
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8455
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12297
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-aac489ecafca70dec015491eda68687e43c3a6b7
Organization:topicssanctionframc_fund_freezesmc-freezes-cf196ee70b296b22e8db531bf715bebd14cff24d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:uniqueEntityIdGQCJT1CEM5S5engus_sam_exclusionsusgsa-s4mr3rjp3
LegalEntity:website https://glshpg.com/enggb_hmt_sanctionsgb-hmt-12297
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