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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Expanse Ship Management Limited · Expanse Ship Management Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | Marshall Islands · Türkiye | [sources] | |||
| PermID | 5083557405 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | R6MSR17KE317 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL, TUR · Office 131, 11th Floor, Ankara Caddesi 145 Istanbul Turkey · Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul · Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
permid-5083557405 · usgsa-s4mrn6q46 · ofac-39678 · ofac-pr-be952c72c2981da1cb1169475137194aed5d0f23 · tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul | Türkiye |