CONFIDENT APEX LIMITED

1 linked vessel · OFAC SDN ID 58194

Sanctions data as of · source: OFAC SDN · re-screen live →

IRAN-EO13902

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to CONFIDENT APEX LIMITED via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel nameIMOFlagTypePrograms
LILY 9294331 🇲🇿 Mozambique Crude Oil Tanker IRAN-EO13902

Screen any hull on this list from code, no key: curl https://arcnautical.com/api/v1/vessels/9294331/check · API docs

OFAC SDN designation

CONFIDENT APEX LIMITED is designated under IRAN-EO13902 (SDN ID 58194). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Sanctions program jurisdictions

CONFIDENT APEX LIMITED's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with CONFIDENT APEX LIMITED: