Nex Systems
Organization

Best Way Tanker Corp

Sanctioned entity

Seychelles. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6386836; OFAC documented name 84823: Best Way Tanker Corp

Sanctions and listings2

  • Listed
    20 Jun 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 54509treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    20 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • ValenteSanctioned
    Share not stated
    Property in the interest of

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers1

IdentifierNumber
IMO numberIMO6386836

Addresses4

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

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

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

  • SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI

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