Nex Systems
Organization

CONFIDENT APEX LTD

Sanctioned entity

Hong Kong. Named in 1 sanctions listing.

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Summary

Identification Number: IMO 0123299; OFAC documented name 90712: Confident Apex Limited

Sanctions and listings1

  • Listed
    29 Jul 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58194treasury.govofac.treasury.gov

Connections1

Owns1

  • LILYSanctioned
    Share not stated
    Property in the interest ofRussia

Identifiers4

IdentifierNumberIssued by
ID number77537070
IMO numberIMO0123299
Registration number77537070
Business registration number77537070Hong Kong

Other names3

Also known as3

Confident Apex LtdConfident Apex Limited帆起有限公司

Addresses1

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

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