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Bestla Company Limited

Debarred entity · Sanctioned entity

Bestla Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BESTLA COMPANY LIMITED · Bestla Co Ltd · Bestla Company Limited				[sources]
Incorporation date	2024-02-21				[sources]
Jurisdiction	China · Marshall Islands				[sources]
Country	Marshall Islands				[sources]
Country of origin	Panama				[sources]
IMO Number	`IMO6477660`				[sources]
PermID	`5096777851`				[sources]
Registration number	`124401`				[sources]
Unique Entity ID	`TPGNCD17H3E8`				[sources]
Status	Active				[sources]
Address	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2025-04-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
BESTLA Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Increases Pressure on Chinese Importers of Iranian Oil	2025-04-16

Linked to
Object	Role	Start date	End date
BESTLA Sanctioned entity	Company	-	-

Data sources

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,512

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Tokyo MoU Port State Control Inspections694

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrw773s · tokyo-mou-psc-bestla-company-limited-6477660 · ua-ws-manager-1341 · ofac-pr-acda325d1ba84b27958f1dd824b3755aa5cd9ed0 · permid-5096777851 · ofac-53927

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