Best Way Tanker Corp

• OFAC SDN (US)Active listingID 54509

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54509</uid>
      <lastName>BEST WAY TANKER CORP</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48133</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6386836</idNumber>
        </id>
        <id>
          <uid>190531</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2023</idNumber>
        </id>
        <id>
          <uid>190532</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>83264</uid>
          <address1>Suite 10, 3rd Floor</address1>
          <address2>La Ciotat</address2>
          <address3>Mont Fleuri</address3>
          <stateOrProvince>Mahe Island</stateOrProvince>
          <country>Seychelles</country>
        </address>
        <address>
          <uid>83271</uid>
          <address1>Strada Gradina Botanica 14/3</address1>
          <address3>MD-2032</address3>
          <city>Chisinau</city>
          <country>Moldova</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEST WAY TANKER CORP

  Programmes / regimes

  SDGT

  Countries

  Seychelles, Moldova

  Addresses

  Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles

  Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova

  Identifiers

  Identification Number: IMO 6386836

  Organization Established Date: 2023

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.