Update on Complete OFAC 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 :

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

NON - OFAC Regulated destinations :

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

NON - OFAC BANK DETAILS

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.