Lists of sanctions
216.73.216.247
04.07.2025 09:55:52

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. 09:15
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