السفن المثيرة للقلق

تمنع إكسبيدايترز Expeditors منعاً تاماً شركات النقل التي تتعامل معها ومندوبيها ووكلائها وأي شخص أو شركة أخرى تقوم بشحنات إكسبيدايترز Expeditors من استعمال أو التعامل بطريقة أخرى مع أي باخرة محددة وطنياً على نحو خاص (SDN) أو أي باخرة محظرة حسب تحديد مكتب التحكم في الأصول الأجنبية (OFAC) التابع لوزارة الخزانة الأمريكية. وهذا يشمل، بدون قيود، خطوط شحن جمهورية إيران الإسلامية (IRISL)، وسفنها، وأي سفن تملكها أو تديرها أو تؤجرها IRISL أو أي مصالح إيرانية أخرى. يمكن العثور على قائمة كاملة من إعداد OFAC تضم سفن SDNs والسفن المحرمة على الموقع التالي: http://www.treas.gov/offices/enforcement/ofac/sdn.

إضافة إلى السفن التي حددها OFAC، فإن Expeditors تحتفظ بـقائمتها الخاصة بالكيانات والسفن المثيرة للقلق قائمة بالكيانات والسفن المثيرة للقلقEN . وهذه السفن والكيانات كما يلي:

  • Abila - IMO 9213399
  • Alvan - IMO 9165798
  • Amina - IMO 9305192
  • Arezoo - IMO 9165786
  • Artin - IMO 9305221
  • Aysan - IMO 9165803
  • Baseej-1 - IMO 8746301
  • Basht - IMO 9346536
  • Behnavaz - IMO 9346548
  • Behta - IMO 9349590
  • Dadgar - IMO 9357729
  • Deniz - IMO 9569700
  • Dew Drop - IMO 9569695
  • Dusk - IMO 9569712
  • Genco - IMO 9387798
  • Golsan - IMO 9165815
  • Iran Noor - IMO 9079066
  • Ka Rim Chon - IMO 8314811
  • Klos C - IMO 8918710
  • Lotus - IMO 9165827
  • Manlai - IMO 9465851
  • Orang - IMO 9051650
  • Oura - IMO 9387815
  • Pendar - IMO 9209324
  • Perarin - IMO 9209350
  • Rosemary - IMO 9209336
  • Sadaf Poshtiban  - IMO 8422084
  • Sana - IMO 9209336
  • Sarvin - IMO 9209348
  • Shabdis - IMO 9349588
  • Shahraz - IMO 9349576
  • Touska - IMO 9328900
  • Zardis - IMO 9349679

Last updated 3 May, 2017

Entities of Concern

  • Acena Shipping Co. Ltd.
  • Al Sina Tarabar Int’l Freight Forwarder
  • Aran Asman
  • Aran Asman Agency (International Air Cargo Services)
  • Arash Mehr Inter National Transport
  • Arash Mehr International Transport Co
  • Ariadarya Shipping Co
  • Arjtarabar Transport & Logistic Management
  • Arnaka
  • Arnaka Transport Forwarding & Logestic
  • Arya Gulf Shipping Services Co.
  • Aryan Express Forwarding Co. Ltd.
  • Asia Mediterranean Europe Line
  • Asia Middle East Container Line
  • Azimtarabar Intl Transport Co
  • Bai Handelas Ltd.
  • Bai Lal Ltd.
  • Barandish Freight Forwarders
  • Barsam Iran Shariat
  • Behfard Tarabar
  • BEHRAN KALA INT’L FREIGHT FORWARDER CO., LTD.
  • Behran Kala int’l Freight Forwarder co., Ltd. (BKC)
  • Beigi cargo & freight co.
  • Bitex International Transportation Co.
  • Bluecalm Marine Services
  • Calm Sea Shipping
  • Caribbean Navigation Company
  • Cartarabar International Freight Forwarder & Shipping Agency Co. Ltd
  • Chakavak E Sabz
  • Chinpo Shipping Company
  • Darya Fan Qeshm Industries Co.
  • Dit Daj Tarabar Int Tpt
  • Donya Saree Intl forwarding Agency
  • Europe Middle East Container Line
  • Freight Services International
  • Golriz Int Transport co
  • Gulf Seashell Shipping Services
  • HAFIZ DARYA SHIPPING CO
  • HAFIZ DARYA SHIPPING LINES COMPANY
  • HAFIZE DARYA SHIPPING LINES
  • Hajir Rah International Transport & Shipping Agency
  • HDS LINES
  • HDSL
  • HOOPAD DARYA SHIPPING AGENT
  • Hormoz Marine Co. Intern. Transports
  • Ifold Shipping Company Limited
  • Insight World Ltd.
  • IRAN & EGYPT SHIPPING LINES
  • IRAN O HIND SHIPPING COMPANY
  • IRAN O MISR SHIPPING COMPANY
  • Iran Road Transportation Co
  • IRANO HIND SHIPPING COMPANY
  • IRI SHIPPING LINES
  • IRISL
  • IRISL (MALTA) LIMITED
  • IRISL (UK) LTD.
  • IRISL ASIA PTE. LTD.
  • IRISL BENELUX NV
  • IRISL CHINA SHIPPING CO. LTD.
  • IRISL CHINA SHIPPING COMPANY LTD
  • IRISL EUROPE GMBH
  • IRISL EUROPE GMBH (HAMBURG)
  • IRISL GROUP
  • IRISL KOREA CO. LTD.
  • IRISL KOREA LTD
  • IRISL MALTA LTD
  • IRISL MARINE SERVICES & ENGINEERING COMPANY
  • IRISL MARINE SERVICES AND ENGINEERING COMPANY
  • IRISL MULTIMODAL TRANSPORT CO.
  • Irtrex Services Ltd.
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
  • Isoico
  • Jackman Shipping Company
  • Jaddehban Gostar International Transport & Forwarding Co.Ltd
  • Jahan Jadeh Intl Forwarding
  • Khadem group
  • Khavar zamin Toos International Transport Co. Ltd.
  • Khedri Jahan Darya Shipping AG
  • Kingdom New Ltd.
  • KTS Group
  • Ktsco Group
  • Lily Insight World Ltd.
  • Mahan Ocean Shipping Co.
  • MAHBAR TARABAR CO.
  • Martime
  • Masiran international transport co.
  • Mehrsa Tarabar Intl
  • New Synergy Ltd.
  • NIK TAK Co.
  • Nikan Tarabar
  • Ocean Bulk Transport
  • Ocean Lotka
  • PARS ASIA GROUP
  • Pars Tir International Transport Co.
  • Parsian Peyk International Transport Co. Ltd
  • Payam Marand Tarabar
  • Payam Tarabar Jahan
  • Perse Int’l Forwarding Co
  • Persia Sepid Tarabar
  • PNA (Address: No 12-3rd Floor-shariati Bazar, Imam St, Tabriz, 51337)
  • Pouyabar Int’l Transport Co.
  • PTB Perse International Forwarding Co. Ltd
  • Raharow International Transport Co., Ltd.
  • Rahe shiri co
  • RAHVAND
  • Rahvand International Freight Forwarders And Shipping Company
  • Rahzad Tarabar Co.
  • RAIL IRAN SHIPPING COMPANY
  • Safiran Aircargo Services
  • Sarvar Tarabar Co. Intl Transport & Forwarding
  • Sasan Behnam
  • Sea Breeze Shipping Co.
  • Sea-Rough Part Co
  • Seasark
  • Sefid Rah
  • Shib International(Shipping and Forwarding)
  • Sina Peyk Rah Co.
  • Sina tarabar
  • Sorat Rasan
  • Sorush Co.
  • South Port Services
  • SOUTH SHIPPING LINE IRAN
  • SOUTH SHIPPING LINE IRAN (SSL)
  • SOUTH SHIPPING LINES IRAN COMPANY
  • SSL (SOUTH SHIPPING LINE IRAN)
  • Star marine services Ltd.
  • Stars Forwarding Co Ltd
  • Tak Bar Int’l Transport Co.
  • Teema Bar International Transport & Forwarding company
  • Teen Air Services Co. Ltd.
  • Tehran Tarabar Co.
  • Tirdad Sepehr International Transportation Co.
  • VAZIN TRARABAR INT’L TRANSPORT CO.
  • Yavar Shargh Intl. Transport Co.

Last updated 3 May, 2017