Statements: Good Luck Shipping Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 5562, 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: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
Organization:address207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-inu0410
LegalEntity:addressPO Box 5562, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
LegalEntity:addressP.O. Box 8486, Dubaius_trade_csltrade-csl-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
Organization:addressP.O. Box: 8486, 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 5562, Dubaïfrafr_tresor_gels_avoirfr-ga-8455
Organization:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, 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:address5562, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
Organization:address8486, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13652-89
LegalEntity:addressP.O. Box 8486, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101050
LegalEntity:addressP.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101050
LegalEntity:addressP.O. Box 5562, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101050
LegalEntity:addressOffice 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-101050
LegalEntity:address207, Spectrum Building, B Block, Oudmetha, Dubaienggb_hmt_sanctionsgb-hmt-12297
LegalEntity:addressOFFICE 206/207 MALIK SAEED, AHMAD GHABBASH BUR DUBAI, DUBAIengus_sam_exclusionsusgsa-s4mr3rjp3
Organization:address207 Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-rw-n68f5i9wcbfvnvewqszgwjw
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting