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CSL sanctions listing

Good Luck Shipping LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Good Luck Shipping LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2018-09-04. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial. · For all items subject to the EAR. (See §744.11 of the EAR) · FR 83 FR 44824

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2018-09-04
Source record IDcsl:b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai, AE
PO Box 5562, Dubai, AE
P.O. Box 8486, Dubai, AE
PO Box 5562, Dubai, AE

Known aliases (2)

GLSGood Luck Shipping Services

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Good Luck Shipping LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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