OrganisationCurrently listed

Good Luck Shipping Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2013-06-28
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178808

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(1.12.2011, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13652.89" logicalId="178808">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Good Luck Shipping Company" function="A shipping company is a shipping company established in the UAE" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178813">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Dubai" street="" poBox="8486" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178810">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="" street="Office 206/207,  Ahmad Ghubash Building, Oud Mehta, Bur  Dubai" poBox="8486" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178809">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Dubai" street="Office 206/207 Malik Saeed, Ahmad  Ghabbash, Bur Dubai" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178812">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Dubai" street="" poBox="5562" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="178811">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: Good Luck Shipping Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: United Arab Emirates
Addresses: 8486, Dubai, UNITED ARAB EMIRATES
Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, 8486, UNITED ARAB EMIRATES
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATES
5562, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13652.89
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 58399

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58399</uid>
    <lastName>GOOD LUCK SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>53119</uid>
        <idType>License</idType>
        <idNumber>655319</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53120</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1077919</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53121</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10871867</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53125</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>194069</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>200447</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Jun 2011</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89789</uid>
        <address1>Office 207</address1>
        <address2>Spectrum Building, Block B</address2>
        <address3>Oud Metha</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: GOOD LUCK SHIPPING LLC
Programmes / regimes: NPWMD · IFSR
Countries: United Arab Emirates
Addresses: Office 207, Spectrum Building, Block B, Oud Metha, Dubai, United Arab Emirates
Identifiers: License: 655319
Business Registration Number: 1077919
Economic Register Number (CBLS): 10871867
Chamber of Commerce Number: 194069
Organization Established Date: 15 Jun 2011
Linked to (per list): ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Remarks: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)

SECO (Switzerland)Active listingID 101050

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-04-14
Extractor: seco-xml-parser

Raw evidence

<target ssid="101050"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101052" main="true"><name ssid="101057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="101053" place-id="1770" quality="good"><address-details>Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai</address-details></address><address ssid="101054" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="101055" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address><address ssid="101056" place-id="25518" quality="good"><address-details>Office 206/207, Ahmad Ghubash Building, Oud Mehta</address-details><p-o-box>8486</p-o-box></address></identity><justification ssid="103787">Good Luck Shipping provides shipping and logistical services to Hafiz Darya Shipping Lines (HDSL), a designated entity affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), as well as to Petrochemical Commercial Company (PCC), a company owned by Iran’s Ministry of Petroleum.</justification></entity><modification modification-type="amended" enactment-date="2026-04-13" publication-date="2026-04-14" effective-date="2026-04-14"><added><justification ssid="103787">Good Luck Shipping provides shipping and logistical services to Hafiz Darya Shipping Lines (HDSL), a designated entity affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), as well as to Petrochemical Commercial Company (PCC), a company owned by Iran’s Ministry of Petroleum.</justification></added><removed><justification ssid="101051">Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.</justification></removed></modification><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="101050"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101052" main="true"><name ssid="101057" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="101053" place-id="1770" quality="good"><address-details>Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai</address-details></address><address ssid="101054" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="101055" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address><address ssid="101056" place-id="25518" quality="good"><address-details>Office 206/207, Ahmad Ghubash Building, Oud Mehta</address-details><p-o-box>8486</p-o-box></address></identity><justification ssid="101051">Good Luck Shipping company is a shipping company established in the UAE and acting on behalf of IRISL.</justification></entity></target></added></modification></target>

Name on list: Good Luck Shipping Company
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2026-04-14
Countries: United Arab Emirates
Addresses: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirates
5562, Dubai, United Arab Emirates
8486, Dubai, United Arab Emirates
Office 206/207, Ahmad Ghubash Building, Oud Mehta, 8486, Bur Dubai, United Arab Emirates
Remarks: Good Luck Shipping provides shipping and logistical services to Hafiz Darya Shipping Lines (HDSL), a designated entity affiliated with the Islamic Republic of Iran Shipping Lines (IRISL), as well as to Petrochemical Commercial Company (PCC), a company owned by Iran’s Ministry of Petroleum.

UK Sanctions ListActive listingID INU0410

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0410</UniqueID>
    <OFSIGroupID>12297</OFSIGroupID>
    <Names>
      <Name>
        <Name6>GOOD LUCK SHIPPING LLC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Good Luck Shipping Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Good Luck Shipping Company LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>207</AddressLine1>
        <AddressLine2>Spectrum Building, B Block</AddressLine2>
        <AddressLine3>Oudmetha</AddressLine3>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+97143575222</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://glshpg.com </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@glshpg.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: GOOD LUCK SHIPPING LLC
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Good Luck Shipping Company · Good Luck Shipping Company LLC
Countries: United Arab Emirates
Addresses: 207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 12297
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9982

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9982"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>160.</foreign-identifier><entity><identity ssid="9984" main="true"><name ssid="26475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company LLC</value></name-part></name><name ssid="26476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="26473" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="26474" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="26472">Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2013-12-18" publication-date="2013-12-19" effective-date="2013-12-20"><added><identity ssid="9984" main="true"><name ssid="26475" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company LLC</value></name-part></name><name ssid="26476" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="26473" place-id="1770" quality="good"><p-o-box>5562</p-o-box></address><address ssid="26474" place-id="1770" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="26472">Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation></added><removed><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="25520" place-id="25518" quality="good"><p-o-box>8486</p-o-box></address></identity><justification ssid="25519">Company acting on behalf of IRISL. Controlled by Mohammad Moghddami Fard. Good Luck Shipping Company was established to replace the Oasis Freight Company alias Great Ocean Shipping Services, which was sanctioned and wound up by court order. Good Luck Shipping Company issued false transport documents for IRISL and entities owned or controlled by IRISL. Acts on behalf of designated HDSL and Sapid in the United Arab Emirates. Set up in June 2011 as a result of sanctions, to replace Great Ocean Shipping Services.</justification><relation ssid="11512" target-id="9702" relation-type="related-to"></relation><relation ssid="21278" target-id="10015" relation-type="related-to"></relation><relation ssid="25525" target-id="11073" relation-type="related-to"></relation><relation ssid="21279" target-id="10741" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2013-06-27" publication-date="2013-06-28" effective-date="2013-06-29"><added><identity ssid="9984" main="true"><name ssid="9986" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Good Luck Shipping Company</value></name-part></name><address ssid="25520" place-id="25518" quality="good"><address-detail

Name on list: Good Luck Shipping Company LLC
Programmes / regimes: Iran
Listed on: 2013-06-28
Last updated: 2016-01-17
Aliases: Good Luck Shipping Company
Countries: United Arab Emirates
Addresses: 5562, Dubai, United Arab Emirates
8486, Dubai, United Arab Emirates
Identifiers: Foreign identifier: 160.
SECO related target: 9702
SECO related target: 10015
Remarks: Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Islamic Republic of Iran Shipping LinesSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
```
Oasis Freight AgencySanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9982" relation-type="related-to">
```
Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9702" relation-type="related-to">
```
HDS LinesSanctions-listed party · ofac, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="10015" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.