{"id":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","entityType":"company","canonicalName":"Good Luck Shipping Company","primaryCountryId":"AE","website":"https://glshpg.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":"Office 206/207 Malik Saeed, Ahmad  Ghabbash, Bur Dubai","addressCity":"Dubai","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:34:14.555Z","updatedAt":"2026-09-10T16:05:20.596Z","aliases":[{"id":"2977490c-e8e9-4cf9-89a9-7ab4a1aaf1bb","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"Good Luck Shipping Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:34:14.561Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"e5f407e0-8bd1-41d0-8a7c-dd44c8a85975","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"Good Luck Shipping Company LLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.528Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"b02324c7-708c-48a8-a9ef-0881bafcd9a6","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"GOOD LUCK SHIPPING LLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:53.529Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cb9bbd32-86a1-4326-8c12-47b4561122fc","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"Good Luck Shipping LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:19.735Z","source":{"name":"US Consolidated Screening List"}},{"id":"4d4ecf0d-8b1c-4e71-ae59-ac914618a104","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"Good Luck Shipping Services","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:19.736Z","source":{"name":"US Consolidated Screening List"}},{"id":"2d07429a-4173-43f4-8226-15a6314a7393","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","name":"GLS","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:19.738Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"d3b11eaf-cb22-4ed7-b888-756bce3c6eb6","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","type":"reg_number","value":"1077919","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.386Z","source":{"name":"OFAC SDN"}},{"id":"6ec7ab6b-d6ed-4d9e-9ad4-2ccc47935453","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","type":"reg_number","value":"10871867","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.391Z","source":{"name":"OFAC SDN"}},{"id":"61f30867-39fc-4399-b77b-a2ee5901e18a","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","type":"reg_number","value":"194069","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:20.395Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"96253c15-885b-4dec-affa-70a6e7595008","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"France gels des avoirs","program":"(UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.138Z","lastSeenAt":"2026-10-19T09:30:36.003Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Good Luck Shipping fournit des services de transport maritime et logistique à Hafiz Darya Shipping Lines (HDSL), entité désignée rattachée à Islamic Republic of Iran Shipping Lines (IRISL) ainsi qu’à Petrochemical Commercial Company (PCC), société détenue par le ministère iranien du pétrole.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4125","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"1100121d-d898-4dde-b980-a048fc05c060","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.130Z","lastSeenAt":"2026-10-19T09:30:35.997Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Good Luck Shipping fournit des services de transport maritime et logistique à Hafiz Darya Shipping Lines (HDSL), entité désignée rattachée à Islamic Republic of Iran Shipping Lines (IRISL) ainsi qu’à Petrochemical Commercial Company (PCC), société détenue par le ministère iranien du pétrole.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"2df07ba6-f31b-476a-babc-441ed97f76f5","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:34:14.575Z","lastSeenAt":"2026-10-19T09:01:00.689Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"101050","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c5dcf19d-908a-4e29-bc4a-6456700813ee","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:49:34.129Z","lastSeenAt":"2026-10-19T07:02:19.409Z","delistedAt":null,"designatedAt":"2018-09-04T00:00:00.000Z","legalBasis":"83 FR 44824","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"2c89e52e-4b80-4e91-abac-3fedf4479888","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:59:21.671Z","lastSeenAt":"2026-10-19T05:00:22.648Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"Good Luck Shipping LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12297","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"81464072-58eb-4f79-8ff3-cefd3eb37f9d","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:27:02.951Z","lastSeenAt":"2026-10-19T04:31:20.777Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"2025/1980 (OJ L202501980)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","validTo":null,"listingId":"178808","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"acf5387a-c916-46b9-b708-ecb5fa002b97","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:37.865Z","lastSeenAt":"2026-10-19T04:06:13.083Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58399","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"53f8f889-20c5-441a-863b-cbd79e069768","entityId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:37.858Z","lastSeenAt":"2026-10-19T04:06:13.077Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"58399","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8455","fetchedAt":"2026-10-19T09:30:35.993Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"101050","fetchedAt":"2026-10-19T09:01:00.640Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"EL-b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d","fetchedAt":"2026-10-19T07:02:19.405Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"12297","fetchedAt":"2026-10-19T05:00:22.644Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"178808","fetchedAt":"2026-10-19T04:31:20.772Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"58399","fetchedAt":"2026-10-19T04:06:13.074Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"12297","fetchedAt":"2026-10-08T15:03:49.018Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"4cf68931-ca87-4e2c-9db4-93f2e56968b2","parentId":"e60d917a-29f8-4ca4-bc47-b5d2ad5bb958","childId":"aa9b7766-fd31-4fef-af89-db81cbb9e4de","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:29.337Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:22:29.336Z","confidence":"medium","documentUrl":null,"parent":{"id":"e60d917a-29f8-4ca4-bc47-b5d2ad5bb958","canonicalName":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}