Good Luck Shipping Company

Also Known As: 

Good Luck Shipping
Good Luck Shipping L.L.C.
GLS
Good Luck Shipping LLC
Good Luck Shipping Services LLC

Related Country: 

  • United Arab Emirates

Address: 

-Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirates
-P.O. Box 5562, Dubai, United Arab Emirates 
-P.O. Box: 8486, Dubai, United Arab Emirates
-P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates

Phone: 

971-4-3575222, 971-50-5473478, 04-35 75 222, 056 1150 152, 056 1150 153, 056 1150 154, 050 1007044, 050 6500 677

Fax: 

971-4-3577735

E-Mail: 

info@glshpg.com

A front company for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).

Listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action; added on July 12, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC); removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

Also acts on behalf of Hafiz Darya Shipping Lines (HDSL) and Sapid Shipping; has issued false transport documents for IRISL and IRISL affiliates to assist in the circumvention of sanctions.

Established in June 2011 to replace Oasis Freight Company, which was dissolved on December 14, 2011.

License number 655319 (Dubai).

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

June 1, 2012

Date Last Modified: 

January 18, 2016