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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Good Luck Shipping Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 90

Information:

Designation: (1.12.2011, suspended since 16.1.2016)
Function: A shipping company is a shipping company established in the UAE
Address: Office 206/207,  Ahmad Ghubash Building, Oud Mehta, Bur  Dubai, UNITED ARAB EMIRATES
Address: Dubai, UNITED ARAB EMIRATES
Address: Office 206/207 Malik Saeed, Ahmad  Ghabbash, Bur Dubai, Dubai, UNITED ARAB EMIRATES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GOOD LUCK SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-27 06:00:07

Accuracy: 90

Information:

Address: 207, Spectrum Building, B Block, Oudmetha, Dubai, United Arab Emirates
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0410. (UK Statement of Reasons):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.  (Phone number):+97143575222 (Website):https://glshpg.com (Email address):info@glshpg.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv