Services Updates

Nemo Service - ANL Servicing Iran


14th August 2015


Notice To Shippers
AEU-1 (NEMO) TRADE
ANL Servicing Iran


Please be advised that due to amendments to the economic sanctions against Iran, ANL are pleased to announce that we will now be taking bookings to Iran (Banda Abbas) via the Nemo Service as of immediate effect. (Port of Discharge will reflect as “Bandar Shahid Rajaee “on the B/Lading)


Below will be the conditions applicable to ANL accepting bookings.


At the time of booking the following data must be supplied:


• Full details of all parties appearing on the B/lading / Waybill.


• Commodity description including HS Code.


• Shipper / Freight Forwarder signs the attached Letter of Indemnity.


• Payment Terms - No Freight Collect allowed.


All charges are to be prepaid In Australia.


Payment in USA dollars not allowed. All charges must be paid in Australian dollars.


• The shipper is to provide ANL with a copy of the commercial invoice so we can check identity of final receiver of the goods.


• The Shipper or Consignee is not listed on one of the international regulations (EU lists of Entities subject to Financial Sanctions and SDN search tool (OFAC).


• Commodity must comply with National and International standards.


• No Shipper Owned containers will be accepted


B/Lading / Documentation Rules


1)”To Order is forbidden on B/Ladings except in cases where the name of the buyer and a copy of the commercial invoice are supplied to ANL. The buyer on the commercial invoice must then appear as the notify party on the B/lading and must not be listed in the SDN and / or the EU sanctioned lists.


2)” To Order Of A Bank “is only allowed subject to the following conditions:


• ANL are supplied a copy of the Letter Of Credit or Commercial Invoice to check the identity of the final receiver of the goods.


• Final receiver and bank mentioned are not listed in the SDN and / or EU sanctioned lists.


3)” To Order Of A Named Company “is only allowed subject to the following conditions.


• ANL are supplied a copy of the Commercial Invoice to check the identity of the final receiver of the goods.


• Forwarding Instruction to also include:


*National ID or Legal Entity must be stated in the consignee column of the B/lading.


* HS Code must be stated in the Description Column of the B/lading.


Note: If this information is lacking from the B/lading, Iran Customs will delay Customs Clearance and any additional costs will be for Shipper / consignee


• Port of Discharge will reflect as “Bandar Shahid Rajaee “on the B/Lading.


• The final receiver is not listed in the SDN and / or EU sanctioned lists.


Mandatory Clause on all B/Ladings & Booking Confirmations


Booking Confirmation


By confirming this booking you warrant and guarantee that (i) the Merchant is fully allowed to conduct business transactions/shipments with Iran, (ii) the description is true and accurate and fully complies with the Iran sanction regulations, including but not limited to Union Nations resolution related to Iran; the relevant European Union, Singapore and/or other relevant jurisdiction regulation(s) on restrictive measures against Iran and the Iranian Transactions Regulations - 31 CFR Part 560 - as well as the Special Designated National and Blocked Persons List (SDNs list published by the Office of Foreign Assets Control) of the United States of America (iii) the Merchant shall maintain a process that ensures compliance with these requirements and keep records of same available on our first demand.


B/Ladings


In consideration of the panel of international and national measures against Iran, Merchant shall warrant and guarantee that (i) he is fully allowed to conduct business transactions/shipments with Iran, (ii) the description is true and accurate and fully complies with the Iran sanction regulations, including but not limited to the United Nations resolution related to Iran ; the relevant European Union, Singapore and/or other relevant jurisdiction regulation(s) on restrictive measures against Iran and the Iranian Transactions Regulations – 31 CFR Part 560 – as well as the Special Designated National and Blocked Persons List (SDNs list published by the Office of Foreign Assets Control) of the United States of America (iii) he shall maintain a process that ensures compliance with these requirements and keep records of same available on our first demand.


In the event that incorrect data is supplied to ANL and container is received into the terminal or loaded on the vessel, all related costs will be for account of the shipper.


For further details please contact our Customer Service Centre on:


Exports General 1800 246 246


Exports Reefer 1800 248 248


ANL Customer Service Centre