FEOC
OFAC SDNCriticalEntity

LUBECK SHIPPING LLC

🇦🇪United Arab Emirates58146

FEOC Flagged

LUBECK SHIPPING LLC appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2018
Commerce / BIS
This entity
LUBECK SHIPPING LLC
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LUBECK SHIPPING LLC#58146
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Good Luck Shipping LLCSince 2018-09-04#b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2018
Commerce / BIS
This entity
LUBECK SHIPPING LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Office No 1-032, Al Garhoud, Deira, Dubai, United Arab Emirates
  • BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2018-09-04source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58146",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58146",
  "entity_name": "LUBECK SHIPPING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office No 1-032, Al Garhoud, Deira, Dubai, United Arab Emirates",
    "BCB3 119, First Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58146",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "LUBECK SHIPPING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.