Vessels of Concern
Expeditors strictly prohibits its carriers, representatives, agents and any other person or entity that handles an Expeditors' shipment from utilizing or otherwise dealing with any Specially Designated National (SDN) or prohibited vessel as designated by the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury. This includes, without limitation, the Islamic Republic of Iran Shipping Lines (IRISL), its vessels, and any other vessel owned, operated or chartered by IRISL or by any other Iranian interests. A complete list of OFAC's SDNs and prohibited vessels can be found at http://www.treas.gov/offices/enforcement/ofac/sdn.
In addition to the vessels identified by OFAC, Expeditors also maintains its own list of entities and vessels of concern, which may not be used for any Expeditors' shipments. These are as follows:
- Abadan - IMO 9187629
- Abadeh - IMO 9187655
- Abba - IMO 9051624
- Accurate - IMO 8320169
- Acena - IMO 9213399
- Acrobat - IMO 8309684
- Admiral - IMO 8309696
- Adrian - IMO 8320133
- Aerolite - IMO 8320121
- Afflatus - IMO 8309660
- Agean - IMO 8309634
- Agile - IMO 8309658
- Albedo - IMO 9041162
- Alias - IMO 8309608
- Amitees - IMO 7632826
- Amol - IMO 9187667
- Amplify - IMO 8309701
- Anil - IMO 8320157
- Anoush - IMO 7632838
- Astaneh - IMO 9187643
- Astara - IMO 9187631
- Atlantic - IMO 8320183
- Atrium - IMO 8320171
- Attribute - IMO 8309593
- Austria - IMO 9071272
- Bai Handelas - IMO 9148491
- Bai Lal - IMO 9148518
- Barsam - IMO 8107581
- Baseej-1 - IMO 8746301
- Blanca - IMO 9167289
- Bluebell - IMO 9193202
- Catalina - IMO 9167291
- Chastity - IMO 9386500
- Dadgar - IMO 9357729
- Damavand - IMO 9218478
- Danesh - IMO 9356593
- Darab - IMO 9218492
- Davar - IMO 9357717
- Daylam - IMO 9218466
- Delvar - IMO 9218466
- Dena - IMO 9218480
- Elicia - IMO 9165839
- Evita - IMO 9165827
- Gabriela - IMO 9209336
- Gladiolus - IMO 9165815
- Gomidas - IMO 7620550
- Hadi - IMO 9362073
- Hamoon - IMO 9212929
- Hansa India - IMO 9070967
- Haraz - IMO 9357406
- Harsin - IMO 9212917
- Hatef - IMO 9357183
- Hengam - IMO 9212905
- Hirmand - IMO 9357391
- Hoda - IMO 9362059
- Homa - IMO 9357389
- Honar - IMO 9362061
- Hormoz - IMO 9212890
- Huwayzeh - IMO 9212888
- Iran Nabi - IMO 9079080
- Iran Najm - IMO 9079092
- Iran Nesa - IMO 9079107
- Iran Noah - IMO 9079078
- Iran Noor - IMO 9079066
- Kijea - IMO 7502734
- Lilac - IMO 9165839
- Lotus - IMO 9165827
- Marigold - IMO 9051648
- Markarid - IMO 8107579
- Nabi - IMO 9079080
- Najm - IMO 9079092
- Nesa - IMO 9079107
- Noah - IMO 9079078
- Noor - IMO 9079066
- Pantea - IMO 8108559
- Rosemary - IMO 9209336
- Sadaf Poshtiban - IMO 8422084
- Sanandaj - IMO 9172040
- Sarv - IMO 9357377
- Sarvestan - IMO 9172052
- Saveh - IMO 9171462
- Semnan - IMO 9171450
- Sepid - IMO 9356608
- Sewak - IMO 9283021
- Shere - IMO 9305192
- Silver Craft - IMO 9209350
- Sima - IMO 9357353
- Sina - IMO 9357365
- Susangird - IMO 9172040
- Tuchal - IMO 9346536
- Vobster - IMO 9305221
- Zawa - IMO 9193185
- Zoorik - IMO 7602211
Entities of Concern
- Acena Shipping Co. Ltd.
- Advance Novel Ltd.
- Alpha Effort Ltd.
- Ashtead Shipping Co. Ltd.
- Asia Middle East Container Line
- Asia Mediterranean Europe Line
- Bai Handelas Ltd.
- Bai Lal Ltd.
- Barsam Iran Shariat
- Best Precise Ltd.
- Bushehr Bushehr Shipping Co. Ltd.
- Byfleet Shipping Co. Ltd.
- Cobham Shipping Co.
- Concept Giant Ltd.
- Darya Fan Qeshm Industries Co.
- Dorking Shipping Co. Ltd.
- Effingham Shipping Co. Ltd.
- Eleventh Ocean GmbH & Co.
- Europe Middle East Container Line
- Farnham Shipping Co. Ltd.
- Fifteenth Ocean GmbH & Co
- Fifth Ocean GmbH & Co.
- Gomshall Shipping Co.
- Great Method Ltd.
- Hafiz Darya Shipping Lines
- HDS Lines
- Horsham Shipping Co. Ltd.
- Ideal Success Investments Ltd.
- Ifold Shipping Company Limited
- Insight World Ltd.
- Jackman Shipping Company
- Kerman Kerman Shipping Co. Ltd.
- Kingdom New Ltd.
- Lancelin Shipping
- Lily Insight World Ltd.
- Logistic Smart Ltd.
- Martime
- Neuman Limited
- Neuman Ltd. Soroush
- New Desire Limited
- New Synergy Ltd.
- Ninth Ocean GMBH
- Partner Century Limited
- Sackville Holdings Ltd.
- Sandford Group Limited
- Seventh Ocean GmbH and Co.
- Shere Shipping Co. Ltd.
- Sino Access Holding Limited
- Sixth Ocean GmbH and Co.
- Smart Day Holdings Limited
- Soroush Sarzamin Asatir SSA
- System Wise Ltd.
- Tenth Ocean GmbH & Co.
- Tongham Shipping Company
- Trade Treasure Limited
- Transatlantik Denizcilik Ltd.
- True Honour Holdings Ltd.
- Twelfth Ocean GmbH & Co.
- Uppercourt Shipping Co.
- Vobster Shipping Co.
