Bestway Line FZCO

Also Known As: 

Best Way Line
Best Way Line FZCO

Address: 

TPOFCB-06WS10, Jebel Ali Free Zone, Dubai, United Arab Emirates

Phone: 

+97148864622

Fax: 

+97148864633

E-Mail: 

info@bestwayline.com

Supplier Web Site: 

http://www.bestwayline.com/

Has diverted U.S.-origin goods and technology to Iran without authorization.

Provides freight forwarding services in the Middle East and the Commonwealth of Independent States (CIS); services include air and sea freight, customs clearance, warehousing, and packing; a member of the International Federation of Freight Forwarders Association (FIATA).

Shares addresses with Khaled Al Taher and Mohammed Marzoghi, and contact information with Marzoghi Ltd.

Sanctions

Added on November 13, 2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.

Date Entered: 

December 6, 2019

Date Last Modified: 

December 6, 2019