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Expanse Ship Management Limited

Export controlled · 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 Ltd				[sources]
Incorporation date	2021-02-04				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-11-03	-

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

Linked to
Object	Role	Start date	End date
Viktor Sergiyovich Artemov Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

External databases

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

PermID Open Data4,433

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: tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 · permid-5083557405 · usgsa-s4mrn6q46 · ofac-39678

For experts: raw data explorer

Factsheet Data sources

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