ARC Chartering PTE. Ltd.

Sanctioned entity

Singapore. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
24 Aug 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 58351treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mansoor Tayabbhai GandhiSanctioned
Share not stated
Owned or Controlled BySingapore

Identifiers3

Identifier	Number	Issued by
ID number	201414506Z
Registration number	201414506Z
Business registration number	201414506Z	Singapore

Addresses1

1 Maritime Square #12-19 Harbourfront Centre, Singapore 099253

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