Expeditors 우려 선박

Expeditors는 당사의 항공사, 선사 대리인, 에이전트 및 그 외 일체 Expeditors 사의 화물을 취급하는 자 또는 단체가 미국 재무성 산하 OFAC (Office of Foreign Assets Control: 해외자산관리국)에서 지정한 SDN (Specially Designated Nation: 특별지정국) 또는 금지 선박을 이용하거나 그 외 어떤 방식으로든 거래하는 것을 엄격하게 금지하고 있습니다. 여기에는 IRISL (Islamic Republic of Iran Shipping Lines), IRISL의 선박, IRISL 또는 일체의 다른 이란 관련 단체가 소유, 운항 또는 용선하는 일체의 다른 선박이 포함되나 이에 국한되지 않습니다. OFAC의 전체 SDN 및 금지 선박 리스트는 http://www.treas.gov/offices/enforcement/ofac/sdn을 참고하십시오.

OFAC에서 지정한 선박 외에도, Expeditors 자체적으로 우려 대상 단체 및 선박 리스트를 보유하고 있으며, 리스트에 올라 있는 단체 및 선박은 Expeditors 화물 운송에 일체 사용될 수 없습니다. 리스트는 다음과 같습니다.

 

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
• Hafez Darya Arya Shipping Line
• 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.
• Valfajr Shipping Co
• VAZIN TRARABAR INT’L TRANSPORT CO.
• Yavar Shargh Intl. Transport Co.

Last updated 3 May, 2017