OrganisationCurrently listed

Arc Chartering Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58351

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58351</uid>
    <lastName>ARC CHARTERING PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GANDHI, Mansoor Tayabbhai)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53051</uid>
        <idType>Business Registration Number</idType>
        <idNumber>201414506Z</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>200330</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 May 2014</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89704</uid>
        <address1>1 Maritime Square #12-19 Harbourfront Centre</address1>
        <city>Singapore</city>
        <postalCode>099253</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARC CHARTERING PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: 1 Maritime Square #12-19 Harbourfront Centre, Singapore, 099253, Singapore
Identifiers: Business Registration Number: 201414506Z
Organization Established Date: 20 May 2014
Linked to (per list): GANDHI, Mansoor Tayabbhai
Remarks: (Linked To: GANDHI, Mansoor Tayabbhai)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.