Good Luck Shipping Company

CompanyReg. 1077919Last read from source 19 Oct 2026

8 listings in force6 authoritiesOfficers not readAE
8
Sanctions
Listings in force
0
People
Recorded
1
Related companies
Direct links
2
Countries
Connections
19
Events
Last 3 years
7
Sources
7 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: Switzerland SECO, UK OFSI, France gels des avoirs, OFAC, EU, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundControlled by a designated company: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions8 active

  • France gels des avoirsActive

    (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012)

    Designation date not published by this authority · France Registre national des gels

  • France gels des avoirsActive

    (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    Designation date not published by this authority · France Registre national des gels

  • Switzerland SECOActive

    Iran

    Designated 12 Dec 2025 · Switzerland SECO Sanctions List

  • US CSL (EL)Active

    Entity List (EL) - Bureau of Industry and Security

    Designated 4 Sept 2018 · US Consolidated Screening List

  • UK OFSIActive

    Iran (Nuclear)

    Designated 29 Sept 2025 · UK Sanctions List (FCDO)

  • EUActive

    IRN

    Designated 29 Sept 2025 · EU Consolidated Sanctions List

Ownership & control

ISLAMIC REPUBLIC OF IRA…IR · 5 active listingsGood Luck Shipping CompanyAE · 8 active listings

The owner recorded for this company. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Good Luck Shipping Company
Also known as
Good Luck Shipping Company · Good Luck Shipping Company LLC · GOOD LUCK SHIPPING LLC · Good Luck Shipping LLC +2
Jurisdiction
AE
Registration number
1077919
Legal form
Company — form not confirmed for this country
Address
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai
First recorded here
21 Jul 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 194069

    13 Sept 2026 · OFAC SDN

  2. Identifier recorded: REG_NUMBER 10871867

    13 Sept 2026 · OFAC SDN

  3. Identifier recorded: REG_NUMBER 1077919

    13 Sept 2026 · OFAC SDN

  4. Sanction listed: France gels des avoirs — (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012)

    12 Sept 2026 · France Registre national des gels

  5. Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    12 Sept 2026 · France Registre national des gels

  6. Parent company recorded: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

    11 Sept 2026 · OFAC SDN

Recent timeline

  1. 4 Sept 2018First designation on fileEU
  2. 19 Oct 2026Last read from source