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Confident Apex Limited

Sanctioned
Confident Apex Ltd
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58194
Asset freeze
2026-07-29activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Confident Apex LtdAlias
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    e7a040801434ba75ecdb24605451f0d76ce20f3983361cfe1993027d9422336d
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Confident Apex LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    e7a040801434ba75ecdb24605451f0d76ce20f3983361cfe1993027d9422336d
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 帆起有限公司Alias
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    e7a040801434ba75ecdb24605451f0d76ce20f3983361cfe1993027d9422336d
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)

Identifiers

  • 77537070REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    2c2eb2ca927facabadb4871d9c69b9ef7da17144feb07ebec3f84ada1f1ca021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0123299IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    2c2eb2ca927facabadb4871d9c69b9ef7da17144feb07ebec3f84ada1f1ca021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58194OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    2c2eb2ca927facabadb4871d9c69b9ef7da17144feb07ebec3f84ada1f1ca021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    58194
    SHA-256
    e7a040801434ba75ecdb24605451f0d76ce20f3983361cfe1993027d9422336d
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)