Federal Exclusion Search
Federal Exclusions › Special Entity › Best Way Tanker CORP
Listed in Public SAM.gov Data Special Entity

Best Way Tanker CORP — SAM.gov Exclusion Record

Mahe Island, Seychelles

Public SAM.gov exclusion record

Best Way Tanker CORP has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Feb 24, 2022 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Mahe Island, Seychelles
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Best Way Tanker CORP appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Mahe Island, Seychelles. The source data also lists the party under the name BANK DABRABYT JOINT STOCK COMPANY.

Known Public Identifiers

Unique Entity ID (SAM)NCHVVJGJB5L4
SAM Action Records2 related action records

At a Glance

Name
Best Way Tanker CORP
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Mahe Island, Seychelles
Country
Seychelles
Address
Suite 10, 3rd Floor
La Ciotat, Mont Fleuri
MAHE ISLAND
Seychelles
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • 1335735f-14e4-4abb-997c-39f82356fad9
  • 7b3dfea7-50bf-4452-a33b-6bd3e4d5ebb6
Also Appears Under
BANK DABRABYT JOINT STOCK COMPANY

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Jun 20, 2025 Indefinite 1335735f…56fad9
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Feb 24, 2022 Indefinite 7b3dfea7…d5ebb6
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Feb 24, 2022 — OFAC action active
  • Jun 20, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Sep 18, 2025
Cross Reference
(also BANK DABRABYT JOINT STOCK COMPANY)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

Other Federal Exclusions in MAHE ISLAND

View all MAHE ISLAND records →

More Entity Exclusion Records

View all entity records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›