Lists › OFAC SDN › ofac_sdn-54509
BEST WAY TANKER CORP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54509.
Programs
Names and aliases
| BEST WAY TANKER CORP | primary |
Details
| Countries |  Moldova  Seychelles |
| Addresses | Suite 10, 3rd Floor La Ciotat Mahe Island Seychelles; Strada Gradina Botanica 14/3 Chisinau Moldova |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.