Keep updated
Get in touch
| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control | [sources] | |||
| Authority-issued identifier | 39678 | [sources] | |||
| End date | not available | [sources] | |||
| Program | SDN List | [sources] | |||
| Reason | Executive Order 13224 (Terrorism) | [sources] | |||
| Scope of sanctions | Block · SDGT | [sources] | |||
| Start date | not available | [sources] | |||
| Summary | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Entity | ||
|---|---|---|
| Name | Country | |
| EXPANSE SHIP MANAGEMENT LIMITED · Expanse Ship Management Limited · Expanse Ship Management Ltd | Marshall Islands · Türkiye | |