Advisories

Update on Complete OFAC Bank A/C details

19 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 :

Please be informed that w.e.f 31st October, we have changed our banking partner for Syria export/import shipments.

On Syria invoices the new bank account change will be reflecting only by first week of Dec’19, however please refer to the below details until the change is implemented.

Please note , There is No change in the process for bl release and payment proof.

Kindly ensure payment is made in the bank accounts listed below. We will not be in a position to provide any exception considering the OFAC regulations in place.

OFAC BANK DETAILS

Sudan & Cuba Shipments Only For Syria shipments
Bank Name
Sudan & Cuba Shipments
Handelsbanken
Only For Syria shipments
Nordea Bank,Finland
Beneficiary Name
Sudan & Cuba Shipments
Maersk
Only For Syria shipments
MAERSK AS 
Account Number
Sudan & Cuba Shipments
3000013
Only For Syria shipments
FI23 1660 3001 1512 19
IBAN
Sudan & Cuba Shipments
DK0264990003000013
Only For Syria shipments
FI23 1660 3001 1512 19
Swift Code
Sudan & Cuba Shipments
HANDDKKK
Only For Syria shipments
NDEAFIHH
Currency
Sudan & Cuba Shipments
EUR
Only For Syria shipments
EUR
Bank Address
Sudan & Cuba 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
Standard Chartered Bank
Option 2
Standard Chartered Bank
Beneficiary Name
Option 1
Maersk Qatar Maritime Services WLL
Option 2
Maersk Qatar Maritime Services WLL
Account Number
Option 1
01-2706164-01 (QAR ACCOUNT)
Option 2
01-2706164-01 (USD ACCOUNT)
IBAN
Option 1
QA88SCBL000000000101270616401
Option 2
QA88SCBL000000000101270616401
Swift Code
Option 1
SCBLQAQXXXX
Option 2
SCBLQAQXXXX
Bank Address
Option 1
Doha - Qatar
Option 2
Doha - Qatar

Due to time lag in remittance of payments, we would kindly request you to plan your payment deposits in advance to avoid all delays and rush on the day of container release.

Thank you for your patience, we appreciate your business and look forward to continuing working with you in the future.

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