BIS Entity ListCriticalEntity

Good Luck Shipping LLC

🇦🇪UAEAdded 2023-05-27NK-LcPQjXq4z8q83MrNiUB4r9::BIS_ENTITY_LIST

FEOC Flagged

Good Luck Shipping LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUAE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
Good Luck Shipping LLC
UAE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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 2023-05-27#NK-LcPQjXq4z8q83MrNiUB4r9::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
This entity
Good Luck Shipping LLC
UAE

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

Also known as

GLSGood Luck Shipping Services

Known addresses

  • Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai
  • P.O. Box 8486, Dubai
  • PO Box 5562, Dubai

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-LcPQjXq4z8q83MrNiUB4r9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-LcPQjXq4z8q83MrNiUB4r9)",
  "entity_name": "Good Luck Shipping LLC",
  "entity_type": "Entity",
  "country": "UAE",
  "aliases": [
    "GLS",
    "Good Luck Shipping Services"
  ],
  "addresses": [
    "Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai",
    "P.O. Box 8486, Dubai",
    "PO Box 5562, Dubai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ae"
    ],
    "opensanctions_id": "NK-LcPQjXq4z8q83MrNiUB4r9"
  }
}

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