Valente

Sanctioned entity

Palau. Named in 1 sanctions listing.

Screen this subject

Summary

MMSI: 511100949; OFAC documented name 84821: Valente

Vessel Registration Identification: IMO 9298272; OFAC documented name 84821: Valente

Sanctions and listings1

Listed
20 Jun 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54507treasury.gov ofac.treasury.gov

Connections1

Owned by1

Best Way Tanker CorpSanctionedDebarredExport controlled
Share not stated
Property in the interest ofSeychellesMoldova

Identifiers3

Identifier	Number
Call sign	T8A4170
IMO number	IMO9298272
MMSI	511100949

Other names1

Also known as1

VALENTE

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.