Statements: Best Way Tanker Corp

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island	eng	us_ofac_sdn	`ofac-54509`	2025-06-20
`Organization:address`	Strada Gradina Botanica 14/3, MD-2032, Chisinau	eng	us_ofac_sdn	`ofac-54509`	2025-06-20
`LegalEntity:address`	SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI	eng	us_sam_exclusions	`usgsa-s4mrwvjm4`	2025-12-29
`LegalEntity:address`	Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles		tw_shtc	`tw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d`	2025-12-11
`LegalEntity:address`	Strada Gradina Botanica 14/3, MD-2032 Chisinau Moldova		tw_shtc	`tw-shtc-44349a1324622ef4ff2e2bd050cbe89a8102c92d`	2025-12-11