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Confident Apex Limited

On the SDN listEntityIRAN-EO13902

Confident Apex Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONFIDENT APEX LTD · aka

Addresses on file

  • Room D, 10th Floor, Tower A Billion Centre, 1, Wang Kwong Road, Kowloon Bay, Kowloon, Hong Kong, China

OFAC remarks

Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong).