GOOD LUCK SHIPPING LLC
Overview of GOOD LUCK SHIPPING LLC
ID | INU0410 |
---|---|
Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
Designation Source | UK |
Imposed Sanctions | Asset freeze |
Last Updated | Sep 29, 2025 |
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. |
OFSI Group ID | 12297 |
What alternative names has GOOD LUCK SHIPPING LLC used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
GOOD LUCK SHIPPING LLC | Primary Name | |||
Good Luck Shipping Company | Primary Name Variation | |||
Good Luck Shipping Company LLC | Primary Name Variation |
Where is GOOD LUCK SHIPPING LLC located?
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0