Good Luck Shipping Company

Related Country: 

  • United Arab Emirates

Address: 

P.O.Box: 8486, Dubai - U.A.E.

Phone: 

971-4-3575222

A front company for the Islamic Republic of Iran Shipping Lines (IRISL); listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it.

Also acts on behalf of Hafiz Darya Shipping Lines (HDSL) and Sapid Shipping; has issued false transport documents for IRISL and IRISL affiliates; established in June 2011 to replace Oasis Freight Company, which was dissolved on December 14, 2011.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

June 1, 2012

Date Last Modified: 

June 1, 2012