SDN list · entry 54509
Best Way Tanker Corp
Yes. Best Way Tanker Corp is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54509, added on June 20, 2025. IMO company number 6386836. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | June 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Best Way Tanker Corp | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6386836 | not published |
Details published by OFAC
| Address | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, SeychellesStrada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)