Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Best Way Tanker Corp · Best Way Tanker Corp. | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54509 · usgsa-s4mrwvjm4 · ofac-pr-3ec1f284a6dd8f3bdf9e3e3e5f9f3b36c65b7b5a · tw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Moldova |