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Best Way Tanker Corp

Export controlled · Sanctioned entity

Best Way Tanker Corp is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Best Way Tanker Corp · Best Way Tanker Corp.				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Country	Moldova · Seychelles				[sources]
IMO Number	`IMO6386836`				[sources]
Unique Entity ID	`NCHVVJGJB5L4`				[sources]
Status	not available				[sources]
Address	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYC · Strada Gradina Botanica 14/3 Chisinau Moldova · Strada Gradina Botanica 14/3, MD-2032, Chisinau · Suite 10, 3rd Floor Mahe Island Seychelles · Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-19	Last processed	2025-11-03	First seen	2025-06-20

Relationships

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

Address
Full address	Country
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island	Seychelles

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

Documents
Document	Date
Treasury Sanctions Houthi Illicit Oil Trading and Shipping	2025-06-20

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-3ec1f284a6dd8f3bdf9e3e3e5f9f3b36c65b7b5a · ofac-54509 · tw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d · usgsa-s4mrwvjm4

For experts: raw data explorer

Factsheet Data sources

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