OrganisationCurrently listed

Lubeck Shipping LLC

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58146

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58146</uid>
    <lastName>LUBECK SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52720</uid>
        <idType>License</idType>
        <idNumber>808300</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52722</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>305098</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52723</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11306758</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52724</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6418449</idNumber>
      </id>
      <id>
        <uid>199603</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 May 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89301</uid>
        <address1>Office No 1-032, Al Garhoud, Deira</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89302</uid>
        <address1>BCB3 119, First Floor</address1>
        <address2>Business Cluster - Building 3</address2>
        <address3>Dubai CommerCity</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LUBECK SHIPPING LLC
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates
Addresses: Office No 1-032, Al Garhoud, Deira, Dubai, United Arab Emirates
BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates
Identifiers: License: 808300
Chamber of Commerce Number: 305098
Economic Register Number (CBLS): 11306758
Identification Number: IMO 6418449
Organization Established Date: 31 May 2018
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

GemmaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LUBECK SHIPPING LLC)
```

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.

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.