OFAC SDNCriticalEntity

BEST WAY TANKER CORP

🏳Seychelles54509

FEOC Flagged

BEST WAY TANKER CORP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSeychelles (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

BEST WAY TANKER CORP

Seychelles

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BEST WAY TANKER CORP#54509

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEST WAY TANKER CORP

Seychelles

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles
Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6386836; Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54509",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54509",
  "entity_name": "BEST WAY TANKER CORP",
  "entity_type": "Entity",
  "country": "Seychelles",
  "aliases": [],
  "addresses": [
    "Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island, Seychelles",
    "Strada Gradina Botanica 14/3, MD-2032, Chisinau, Moldova"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54509",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6386836; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "BEST WAY TANKER CORP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.