OFAC Sanctions
2 records
OFAC Sanctioned: BESTLA
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9295593; MMSI 352003044; Linked To: BESTLA COMPANY LIMITED.
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OFAC Sanctioned: BESTLA COMPANY LIMITED
Program: IRAN-EO13902 | Organization Established Date 21 Feb 2024; Identification Number IMO 6477660; Registration Number 124401 (Marshall Islands).
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SAM.gov
2 records
EXCLUDED: BESTLA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-04-16
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EXCLUDED: BESTLA COMPANY LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2025-04-16 — MAJURO, AJELTAKE ISLAND
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