Organization
Screen this subjectLubeck Shipping LLC
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Summary
Identification Number: IMO 6418449; OFAC documented name 90596: Lubeck Shipping LLC
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58146treasury.govofac.treasury.gov
Connections2
Owns1
- GEMMASanctionedShare not statedProperty in the interest of
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 808300 | |
| ID number | 11306758 | |
| ID number | 305098 | |
| IMO number | IMO6418449 | |
| Registration number | 11306758 | |
| Registration number | 305098 | |
| Chamber of commerce number | 305098 | United Arab Emirates |
| License | 808300 | United Arab Emirates |
| Economic register number (cbls) | 11306758 | United Arab Emirates |
Other names1
Also known as1
لوبيك للشحن ذ م م
Addresses2
Office No 1-032, Al Garhoud, Deira, Dubai
BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.