Buques problemáticos

Expeditors prohíbe estrictamente a sus empresas de transporte, representantes, agentes y a cualquier otra persona o entidad que gestione los envíos de Expeditors utilizar o tratar de modo alguno con elementos presentes en la lista SDN o con buques prohibidos según lo establecido por la Oficina de Control de Activos Extranjeros (OFAC, por sus siglas en inglés) del Departamento del Tesoro de los Estados Unidos. Esto incluye, a modo de ejemplo, las Líneas Marítimas de la República Islámica de Irán (IRISL, por sus siglas en inglés), sus buques y cualquier otra nave que IRISL o cualquier otra empresa iraní posea, opere o flete. Encontrará una lista completa de los SDN y de los buques prohibidos por la OFAC en http://www.treas.gov/offices/enforcement/ofac/sdn.

Además de los buques identificados por la OFAC, Expeditors también mantiene su propia lista de entidades y buques problemáticos, que no podrán ser utilizados para ningún envío de Expeditors. Se trata de las siguientes:

  • 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