Statements: Best Way Tanker Corp

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-268246dd72b0ec4b7f7888b7ae690be1c45ea026engus_ofac_sdnofac-54509
Organization:addressEntityaddr-07c03f79e05748a8206bba5c9aa08d6b48cae8e7engus_ofac_sdnofac-54509
Organization:countrymdengus_ofac_sdnofac-54509
Organization:countryscengus_ofac_sdnofac-54509
Organization:id259f61f5b7ce8d5ce48e8bbc0b95c331a54644c1engus_ofac_sdnofac-54509
Organization:imoNumberIMO6386836engus_ofac_sdnofac-54509
Organization:incorporationDate2023engus_ofac_sdnofac-54509
Organization:nameBest Way Tanker Corpengus_ofac_sdnofac-54509
Organization:programIdUS-TERRengus_ofac_sdnofac-54509
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54509engus_ofac_sdnofac-54509
Organization:topicssanctionengus_ofac_sdnofac-54509
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