Advisories

Update on Complete Bank A/C details

18 November 2019

In order to provide an overview of the complete list of bank options available, please find below details for your reference.

The banks have been selected after an extensive review of their network and services with the main objective of making the process easy, convenient and fast for you.

List of Banking Options available basis destination:(Please use basis the shipment and mode of currency):

OFAC Regulated destinations :

It is extremely important that we use this account with caution and it is crucial that the following is applied with no exception.

Please be informed that w.e.f 31st October, we have changed our banking partner for Syria inbound/outbound shipments. On invoices, the new bank account change will be reflecting only by first week of Dec’19.

Kindly ensure payment is made in the bank accounts listed below. No change in the process for bl release and payment proof.

Only EUR transactions allowed for Handelsbanken and Nordea Bank : Payment cannot have any USD/AED implication, e.g. payment cannot be initiated from a USD/AED account for conversion to EUR. Payment must be initiated and transferred in EUR.

Abu Dhabi Islamic Bank – Currency in AED

Please be informed that w.e.f 31st October, we have changed our banking partner for Syria cargo release. On invoices, the new bank account change will be reflecting only by first week of Dec’19.

Kindly ensure payment is made in the bank accounts listed below. No change in the process for bl release and payment proof.

All payments need to be deposited only to the banks mentioned below and only once the amount is credited we would be in the position to release the container.

OFAC BANK DETAILS

Only for SUDAN Shipments Only for CUBA / North Korea / Myanmar & Burma shipments Only for SYRIA shipments
Bank Name
Only for SUDAN Shipments
Abu Dhabi Islamic Bank
Only for CUBA / North Korea / Myanmar & Burma shipments
Handelsbanken
Only for SYRIA shipments
Nordea Bank,Finland
Beneficiary Name
Only for SUDAN Shipments
Maersk Kanoo Emirates LLC
Only for CUBA / North Korea / Myanmar & Burma shipments
Maersk
Only for SYRIA shipments
MAERSK AS
Account Number
Only for SUDAN Shipments
1-774911-8
Only for CUBA / North Korea / Myanmar & Burma shipments
3000013
Only for SYRIA shipments
FI23 1660 3001 1512 19
IBAN
Only for SUDAN Shipments
AE600500000000017749118
Only for CUBA / North Korea / Myanmar & Burma shipments
DK0264990003000013
Only for SYRIA shipments
FI23 1660 3001 1512 19
Swift Code
Only for SUDAN Shipments
ABDIAEAD
Only for CUBA / North Korea / Myanmar & Burma shipments
HANDDKKK
Only for SYRIA shipments
NDEAFIHH
Currency
Only for SUDAN Shipments
AED
Only for CUBA / North Korea / Myanmar & Burma shipments
EUR
Only for SYRIA shipments
EUR
Bank Address
Only for SUDAN Shipments
Al Bateen Branch,Baynunah Street,Al Bateen,UAE
Only for CUBA / North Korea / Myanmar & Burma shipments
Handelsbanken, Havneholmen 29, Copenhagen 1561 V, Denmark
Only for SYRIA shipments
Nordea Bank, Satamaradankatu 5, 00020, Helsinki, Finland

NON - OFAC Regulated destinations :

Bank account details for non-OFAC regulated countries remain unchanged as stated below.

NON - OFAC BANK DETAILS

Option 1 Option 2
Bank Name
Option 1
Emirates NBD
Option 2
Citibank NA Dubai
Beneficiary Name
Option 1
MAERSK KANOO EMIRATES LLC
Option 2
MAERSK KANOO EMIRATES LLC
Account Number
Option 1
1015299543901 (AED)
Option 2
101776018 (AED)
101776026 (USD)
IBAN
Option 1
AE800260001015299543901 (AED)
Option 2
AE620211000000101776018 (AED)
AE400211000000101776026 (USD)
Swift Code
Option 1
EBILAEAD
Option 2
CITIAEAD
Bank Address
Option 1
Sheikh Zayed Road Branch
Option 2
Citibank Tower, Oud Metha Road, Al Wasl Building, Dubai,UAE.

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