Is Best Way Tanker Corp sanctioned?

Yes, Best Way Tanker Corp appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Best Way Tanker Corp first sanctioned?

First designated on Jun 20, 2025.

Organization3 sanctions listsMDSC

Best Way Tanker Corp

First seen Jun 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Best Way Tanker Corp
Entity Type: Organization (Organization)
Countries: MD, SC
OpenSanctions ID: NK-HQAR5MKnWwExdXWxnTMdyA
First Seen: Jun 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Best Way Tanker Corp appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BEST WAY TANKER CORPCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.