BEST WAY TANKER CORP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 20.06.2025 |
Names (1)
| Last name/Name | BEST WAY TANKER CORP |
|---|---|
| Full name/Name | BEST WAY TANKER CORP |
| Type | Name |
Addresses (2)
| Street | Suite 10, 3rd Floor La Ciotat Mont Fleuri |
|---|---|
| Country | Seychelles |
| Region | Mahe Island |
| Full address | Suite 10, 3rd Floor La Ciotat Mont Fleuri, Mahe Island, Seychelles |
| Street | Strada Gradina Botanica 14/3 MD-2032 |
|---|---|
| City | Chisinau |
| Country | Moldova, Republic of |
| Full address | Strada Gradina Botanica 14/3 MD-2032, Chisinau, Moldova |
Identification documents (3)
| Type | Identification Number: IMO 6386836 |
|---|
| Type | Organization Established Date: 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.07.2025. 15:15
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