Statements: Bestway Line FZCO

Canonical ID: ir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:id0592852a1b4c5bacd1a091c1e2783dd8981ed89cir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:nameBestway Line FZCOir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:notesBESTWAY Oilfield, One of the leading stockiest and supplier of Piping Materials in UAE. The ERC determined that Bestway Line knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of)ir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:sectorEnergyir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bestway-line-fzcoir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:topicsexport.riskir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
Company:website http://www.bestwayoge.com/ir_uani_business_registryir-br-co-8ab8886a2260fe5ec490fce575df060d1b8afffd
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