BEST WAY TANKER CORP

Entity · Victoria · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SC
Strada Gradina Botanica 14/3, MD-2032, Chisinau, MD
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SC
Identifiers: Identification Number, IMO 6386836; Organization Established Date, 2023; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists