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BESTLA COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameBESTLA COMPANY LIMITED[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryMarshall Islands[sources]
Country of originPanama[sources]
IMO NumberIMO6477660[sources]
Registration number124401[sources]
Unique Entity IDTPGNCD17H3E8[sources]
AddressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex, Ajeltake Road, 96960 Majuro[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

External databases

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

Tokyo MoU Port State Control Inspections542

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting