SDN list · entry 58194
Confident Apex Limited
Yes. Confident Apex Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58194, added on July 29, 2026. IMO company number 0123299. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 29, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Confident Apex Limited | Primary name | strong |
| 帆起有限公司 | Primary name | strong |
| Confident Apex Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 0123299 | not published |
| Business Registration Number | 77537070 | Hong Kong |
Details published by OFAC
| Address | Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)