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Best Way Tanker Corp

On the SDN listEntitySDGT

Best Way Tanker Corp (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Seychelles, Moldova. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
  • Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6386836; Linked To: ANSARALLAH.