Lubeck Shipping LLC

On the SDN listEntityIRAN-EO13902

Lubeck Shipping LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC 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.