BIS Entity ListCriticalEntity

Good Luck Shipping LLC

🇦🇪United Arab EmiratesAdded 2018-09-04b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d

FEOC Flagged

Good Luck 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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

This entity

Good Luck Shipping LLC

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

OFAC SDNTreasury OFAC

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

Listed as: GOOD LUCK SHIPPING LLC#58399

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Good Luck 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.

Also known as

Good Luck Shipping ServicesGLS

Known addresses

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

Data sources

BIS Entity List · Commerce / BIS · listed 2018-09-04source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 44824",
  "entity_name": "Good Luck Shipping LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Good Luck Shipping Services",
    "GLS"
  ],
  "addresses": [
    "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"
  ],
  "programs": [],
  "date_added": "2018-09-04",
  "raw_data": {
    "ids": null,
    "csl_id": "b72eb89fe46dd17b9a1bd87ad9d1b13dd39a6979c599706b0df5e99d",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "entity_number": null
  }
}

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