重點關注船舶
Expeditors 嚴令禁止其承運商、代表、代理商以及其他任何可管理 Expeditors 貨運事宜的人員或實體聘用任一特別指定國家和個人 (SDN) 或由美國財務部外國資產管制辦公室 (OFAC) 指定的禁入船舶，或與其進行交易。上述對象包括但不限於，伊斯蘭共和國伊朗航運公司 (IRISL) 和其旗下船舶，以及由 IRISL 或伊朗利益集團所有、經營或租賃之任意船舶。登入 http://www.treas.gov/offices/enforcement/ofac/sdn. 查看 OFAC 的完整 SDN 和禁入船舶清單。
除了經由 OFAC 許可的船舶之外，Expeditors 還建立了自己的重點關注實體和船舶清單，任何 Expeditors 航運事務都不得涉及到名單中的對象。清單內容如下：
- 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