Info:
A front company for Islamic Republic of Iran Shipping Lines (IRISL);
According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Also acts on behalf of Hafiz Darya Shipping Lines (HDSL) and Sapid Shipping;
Has issued false transport documents for IRISL and IRISL affiliates to assist in the circumvention of sanctions;
Also Known As:
Good Luck Shipping
Good Luck Shipping L.L.C.
GLS
Good Luck Shipping LLC
Good Luck Shipping Services LLC
Involved In:
Missile Weapon Program
Established:
In June 2011 to replace Oasis Freight Company (which was dissolved on December 14, 2011)
Country:
United Arab Emirates
Address:
-Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, Dubai, United Arab Emirates
-P.O. Box 5562, Dubai, United Arab Emirates
-P.O. Box: 8486, Dubai, United Arab Emirates
-P.O. Box 8486, Office 206/207, Ahmad Ghubash Building, Oud Mehta, Bur Dubai, United Arab Emirates
Phone:
971-4-3575222, 971-50-5473478
E-Mail:
info@glshpg.com
Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added on July 12, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;