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Expanse Ship Management Limited

Sanctioned entity
TypeCompany[sources]
NameEXPANSE SHIP MANAGEMENT LIMITED · Expanse Ship Management Limited · Expanse Ship Management Ltd[sources]
Incorporation date[sources]
JurisdictionMarshall Islands[sources]
CountryMarshall Islands · Türkiye[sources]
PermID5083557405[sources]
Registration numberR6MSR17KE317[sources]
SectorSea and coastal freight water transport[sources]
StatusActive[sources]
AddressOFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL, TUR · Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,889

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-39678 · usgsa-s4mrn6q46 · permid-5083557405

For experts: raw data explorer