OrganisationCurrently listed

Confident Apex Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58194

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>58194</uid>
    <lastName>CONFIDENT APEX LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52799</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0123299</idNumber>
      </id>
      <id>
        <uid>52800</uid>
        <idType>Business Registration Number</idType>
        <idNumber>77537070</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>199781</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Dec 2024</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90081</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CONFIDENT APEX LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89395</uid>
        <address1>Room D, 10th Floor</address1>
        <address2>Tower A Billion Centre</address2>
        <address3>1, Wang Kwong Road, Kowloon Bay, Kowloon</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CONFIDENT APEX LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: CONFIDENT APEX LTD
Countries: China
Addresses: Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China
Identifiers: Identification Number: IMO 0123299
Business Registration Number: 77537070
Organization Established Date: 31 Dec 2024

Linked parties & vessels (2)

Linked to (sanctions list) (1)

LilySanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CONFIDENT APEX LIMITED)
```

Owner/operator of vessel (as listed) (1)

LilyVessel · IMO 9294331 · Oil Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-07-21
Extractor
sanctions-group/1
Raw evidence
```
<CurrentOwnerOperator>CONFIDENT APEX LTD</CurrentOwnerOperator>
```

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.