Statements: Expanse Ship Management Limited

Canonical ID: NK-Aig5ABiYrfYxGrugGSofDc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTrust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islandstw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
Organization:addressOffice 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbulengus_ofac_sdnofac-39678
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960engus_ofac_sdnofac-39678
LegalEntity:addressOFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBULengus_sam_exclusionsusgsa-s4mrn6q46
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083557405
LegalEntity:addressOffice 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal Istanbul Turkeytw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
Organization:addressEntityaddr-aaecf08fbe58a0c5e083d9abf12484b57563bd08us_ofac_sdnofac-39678
Organization:addressEntityaddr-e17d65d54da1904b004b5302f41c6ee6907baa55us_ofac_sdnofac-39678
LegalEntity:countrytrtw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrn6q46
Organization:countrytrus_ofac_sdnofac-39678
Organization:countrymhus_ofac_sdnofac-39678
LegalEntity:countrymhtw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q46
LegalEntity:id9ed45ed305bf1b8a0f1c8c514b7af0f5a00cdc79tw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
LegalEntity:id24580d51c7aab58927c2ef7b1320f4ca242e5749us_sam_exclusionsusgsa-s4mrn6q46
Company:id8be2c15314995a5b49cec1e31c28a6dc130bbf1cpermidpermid-5083557405
Company:id252a264a6d6e341bc2d1dc31b5e28fe3eb6457aeext_us_ofac_press_releasesofac-pr-be952c72c2981da1cb1169475137194aed5d0f23
Organization:id22248dd846e9214b5a34a1f08b6a0e93f0d4d650us_ofac_sdnofac-39678
Organization:idac406dac31cb56a5fed1b45fa3af5d01d2850205us_trade_cslofac-39678
Organization:incorporationDate2021us_ofac_sdnofac-39678
Company:incorporationDate2021-02-04permidpermid-5083557405
Company:jurisdictionmhpermidpermid-5083557405
Organization:nameEXPANSE SHIP MANAGEMENT LIMITEDus_trade_cslofac-39678
Company:nameExpanse Ship Management Limitedengext_us_ofac_press_releasesofac-pr-be952c72c2981da1cb1169475137194aed5d0f23
LegalEntity:nameEXPANSE SHIP MANAGEMENT LIMITEDengus_sam_exclusionsusgsa-s4mrn6q46
Organization:nameExpanse Ship Management Limitedengus_ofac_sdnofac-39678
LegalEntity:nameEXPANSE SHIP MANAGEMENT LIMITEDtw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
Company:nameExpanse Ship Management Ltdpermidpermid-5083557405
Company:permId5083557405permidpermid-5083557405
Organization:programIdUS-TERRengus_ofac_sdnofac-39678
Organization:sectorSea and coastal freight water transportengus_ofac_sdnofac-39678
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39678us_ofac_sdnofac-39678
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1076ext_us_ofac_press_releasesofac-pr-be952c72c2981da1cb1169475137194aed5d0f23
Company:sourceUrl https://permid.org/1-5083557405permidpermid-5083557405
Company:statusActivepermidpermid-5083557405
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q46
LegalEntity:topicsexport.controltw_shtctw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2
Organization:topicssanctionus_trade_cslofac-39678
Organization:topicssanctionus_ofac_sdnofac-39678
LegalEntity:uniqueEntityIdR6MSR17KE317engus_sam_exclusionsusgsa-s4mrn6q46
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