Good Luck Shipping Company Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Good Luck Shipping Company est une compagnie maritime établie aux Émirats arabes unis et agissant pour le compte d’IRISL. (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) |
| - | 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 |
| - | A shipping company is a shipping company established in the UAE |
| - | 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 res |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
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Frequently Asked Questions
1. Does Good Luck Shipping Company Llc have any sanctions?
Yes, Good Luck Shipping Company Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Good Luck Shipping Company Llc?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Good Luck Shipping Company Llc:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |