In our constant endeavour to ease the business for our customers, we are making a change in current process for document release of OFAC shipments. We would be releasing Bill of Lading/Delivery order only once the payment is credited in Embargo bank account.

This process will be effective from 01st September 2020.

Import into UAE (Ex-OFAC location)

Kindly arrange payments 5 days prior arrival of shipment, in order to facilitate seamless release of your delivery order.

Export from UAE (Into OFAC location)

Kindly arrange payments on shipment departure, in order to facilitate seamless release of your BL documents. If dues are not credited within 7 days of invoice, then late Payment fee will be applicable and details on same available here.

Few Important points to note

  • It takes approximately 3-5 days for payment to be credited in our Embargo bank account. Details of which are available at the end of this advisory or on the invoice copy.
  • Once you make payment for your shipments, please write to us on glbofacteam@maersk.com. Receipts will be generated only after payment is credited into account.
  • When making online payments, please ensure to mandatorily update shipment details.
  • For any online transfer if the intermediary bank is linked to United states of America, there will be issues in payment being credited into our bank account and will result in subsequent withholding the document release.

OFAC BANK DETAILS

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

If you have any questions, please reach out to your local sales or customer service representative.

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