Bestway Line FZCO

Export controlled

United Arab Emirates. Named in 1 sanctions listing.

Summary

BESTWAY 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)

Sanctions and listings1

Effective
13 Nov 2019
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 84 FR 61538bis.gov trade.gov bis.doc.gov

Addresses1

TPOFCB-06WS10, Jebal Ali Free Zone, Dubai

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.