Statements: Best Way Tanker Corp

Canonical ID: NK-HQAR5MKnWwExdXWxnTMdyA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI, SYCengus_sam_exclusionsusgsa-s4mrwvjm4
LegalEntity:addressSuite 10, 3rd Floor Mahe Island Seychellestw_shtctw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d
Organization:addressStrada Gradina Botanica 14/3, MD-2032, Chisinauengus_ofac_sdnofac-54509
Organization:addressSuite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Islandengus_ofac_sdnofac-54509
LegalEntity:addressStrada Gradina Botanica 14/3 Chisinau Moldovatw_shtctw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d
Organization:addressEntityaddr-268246dd72b0ec4b7f7888b7ae690be1c45ea026engus_ofac_sdnofac-54509
Organization:addressEntityaddr-07c03f79e05748a8206bba5c9aa08d6b48cae8e7engus_ofac_sdnofac-54509
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrwvjm4
Organization:countrymdengus_ofac_sdnofac-54509
Organization:countryscengus_ofac_sdnofac-54509
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjm4
LegalEntity:id185ad8a2eb6e54fdfd1fbff24ee3a7d29cf91da4tw_shtctw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d
Organization:id590cf3803d19bd5ce77e0550fc63194072903515us_trade_cslofac-54509
Organization:idc59a0f6389f638c4eba00504db84e85f1306de20ext_us_ofac_press_releasesNK-HQAR5MKnWwExdXWxnTMdyA
Organization:idc59a0f6389f638c4eba00504db84e85f1306de20engus_ofac_press_releasesofac-pr-3ec1f284a6dd8f3bdf9e3e3e5f9f3b36c65b7b5a
Organization:id259f61f5b7ce8d5ce48e8bbc0b95c331a54644c1engus_ofac_sdnofac-54509
LegalEntity:id10fa7c9b601640c1229529d6fe8d32bcd8659677engus_sam_exclusionsusgsa-s4mrwvjm4
Organization:imoNumberIMO6386836engus_ofac_sdnofac-54509
Organization:incorporationDate2023engus_ofac_sdnofac-54509
Organization:nameBest Way Tanker Corpengus_ofac_sdnofac-54509
LegalEntity:nameBEST WAY TANKER CORPtw_shtctw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d
Organization:nameBEST WAY TANKER CORPus_trade_cslofac-54509
LegalEntity:nameBEST WAY TANKER CORPengus_sam_exclusionsusgsa-s4mrwvjm4
Organization:nameBest Way Tanker Corp.engus_ofac_press_releasesofac-pr-3ec1f284a6dd8f3bdf9e3e3e5f9f3b36c65b7b5a
Organization:programIdUS-TERRengus_ofac_sdnofac-54509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54509engus_ofac_sdnofac-54509
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0174engus_ofac_press_releasesofac-pr-3ec1f284a6dd8f3bdf9e3e3e5f9f3b36c65b7b5a
Organization:topicssanctionus_trade_cslofac-54509
Organization:topicssanctionengus_ofac_sdnofac-54509
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjm4
LegalEntity:topicsexport.controltw_shtctw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d
LegalEntity:uniqueEntityIdNCHVVJGJB5L4engus_sam_exclusionsusgsa-s4mrwvjm4
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