Organization
Screen this subjectLuan Bird Shipping Service L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56378treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12385076 | |
| ID number | 1370455 | |
| Registration number | 12385076 | |
| License | 1370455 | United Arab Emirates |
| Economic register number (cbls) | 12385076 | United Arab Emirates |
Other names1
Also known as1
لوان بیرد لخدمات الشحن ش.ذ.م.م
Addresses2
Dubai
Dubai United Arab Emirates
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