Entity record
ARC CHARTERING PTE. LTD.Company
ARC CHARTERING PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-26.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Reason for listing
Per US OFAC:
(Linked To: GANDHI, Mansoor Tayabbhai) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
Owned by Singapore-based Mansoor Tayabbhai Gandhi, who was designated the same day for operating in the petroleum sector of the Iranian economy and also owns Hong Kong-based Sky Oil and Gas Asia Limited.
Addresses
OFAC SDN entry: 1 Maritime Square #12-19 Harbourfront Centre, Singapore 099253; organization established 20 May 2014; Singapore Business Registration Number 201414506Z.
Status changes
Designated by OFAC on 2026-08-24 pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, Mansoor Tayabbhai Gandhi.
Key properties
- Registration
- 201414506Z
Identifiers
- Business Registration Number
- 201414506Z
- Organization Established Date
- 20 May 2014
Addresses
1 Maritime Square #12-19 Harbourfront Centre, Singapore, 099253Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARC CHARTERING PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/arc-chartering-pte-ltd-nk1ea76c7c/
Machine-readable export (FTM + lineage): /data/entities/1e.json (record key nk1ea76c7c)