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Expanse Ship Management Limited

Sanctioned entity

Expanse Ship Management Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXPANSE SHIP MANAGEMENT LIMITED · Expanse Ship Management Limited · Expanse Ship Management Ltd				[sources]
Incorporation date	2021-02-04				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	Marshall Islands · Türkiye				[sources]
Registration number	not available				[sources]
PermID	`5083557405`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Status	Active				[sources]
Address	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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 6 more...	Marshall Islands
Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
ARTEMOV, Viktor Sergiyovich	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-39678 · permid-5083557405

For experts: raw data explorer

Factsheet Data sources

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