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Best Way Tanker Corp
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Best Way Tanker Corp
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Jun-2025
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Basic Information:
Designation Dates: 20-Jun-2025
Addresses: Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
Remarks: (Linked To: Ansarallah)
Profile Id: 54509
Countries: Seychelles ; Moldova
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
Location: Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova
Identifications:
Identification Number: IMO 6386836
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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