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EXPANSE SHIP MANAGEMENT LIMITED

Sanctioned entity
EXPANSE SHIP MANAGEMENT LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEXPANSE SHIP MANAGEMENT LIMITED · Expanse Ship Management Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMarshall Islands · Turkey[sources]
SectorSea and coastal freight water transport[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US OFAC Specially Designated Nationals (SDN) List non-official source,

section 1(b) of Executive Order 13224, as amended by Executive Order 13886

US Trade Consolidated Screening List (CSL) non-official source,

(Linked To: ARTEMOV, Viktor Sergiyovich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, IstanbulTurkey
CountryTurkey[sources]
Full addressOffice 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul[sources]
CityIstanbul[sources]
Street addressOffice 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · 5 more...Marshall Islands
CountryMarshall Islands[sources]
Full addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands · 4 more...[sources]
CityAjeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island[sources]
Street addressTrust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island[sources]
Postal code96960 · MH 96960 · MH96960[sources]
RegionMajuro[sources]
StateMajuro[sources]
Data sources · · · · · US Trade Consolidated Screening List (CSL) · · · · · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramSDGT[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13224 (Terrorism)[sources]
SummarySDGT[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source


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