Good Luck Shipping Company
Sanctioned entityUnited Arab Emirates. Named in 8 sanctions listings.
Summary
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.
(1.12.2011, suspended since 16.1.2016)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
(Date of UN designation: 2025-09-29) (Designation details: (1.12.2011, suspended since 16.1.2016))
A shipping company is a shipping company established in the UAE
(UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4125)
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 Petrochemical Commercial Company (PCC), société détenue par le ministère iranien du pétrole.
Sanctions and listings8
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRAN-NWReference 12297Reference INU0410Last updated 29 Sep 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025 and (ue) 2026/775 du 30/03/2026
Autorité de désignation publiée : Union européenne
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 Petrochemical Commercial Company (PCC), société détenue par le ministère iranien du pétrole.
EU sanctions against Iran - (UE) 2026/775 du 30/03/2026 (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 Petrochemical Commercial Company (PCC), société détenue par le ministère iranien du pétrole.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(1.12.2011, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13652.89eur-lex.europa.eusanctionsmap.eu
- Effective
- 4 Sep 2018
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 83 FR 44824bis.govtrade.govbis.doc.gov
- Listed
- 14 Apr 2026; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101050seco.admin.chseco.admin.ch
- Listed
- 24 Aug 2026
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 58399treasury.govofac.treasury.gov
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Connections1
Other links1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestLinked to"Providing support to"Iran
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1077919 | |
| ID number | 194069 | |
| ID number | 655319 | |
| ID number | 10871867 | |
| Registration number | 1077919 | |
| Registration number | 194069 | |
| Registration number | 10871867 | |
| License | 655319 | United Arab Emirates |
| Chamber of commerce number | 194069 | United Arab Emirates |
| Business registration number | 1077919 | United Arab Emirates |
| Economic register number (cbls) | 10871867 | United Arab Emirates |
Other names6
Also known as6
Addresses20
5562, Dubai, UNITED ARAB EMIRATES
P.O. Box 8486, Dubai
P.O. Box 8486, Dubai, United Arab Emirates
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai
Office 207, Spectrum Building, Block B, Oud Metha, Dubai
P.O. Box 5562, Dubaï
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï, Émirats arabes unis
P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, Émirats arabes unis
P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai
207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emirates
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATES
Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubaï
8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, UNITED ARAB EMIRATES
P.O. Box 5562, Dubaï, Émirats arabes unis
P.O. Box: 8486, Dubaï
P.O. Box 5562, Dubai, United Arab Emirates
8486, Dubai, UNITED ARAB EMIRATES
P.O. Box: 8486, Dubaï, Émirats arabes unis
P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates
PO Box 5562, Dubai
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