Update on Complete Bank A/C details

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

NON - OFAC Regulated destinations :

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

NON - OFAC BANK DETAILS

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