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Canonical ID: NK-Aig5ABiYrfYxGrugGSofDc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trust Company Complex, Ajeltake Road Majuro MH96960 Marshall Islands | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557405 | ||||
LegalEntity:address | Office 131, 11th Floor, Ankara Caddesi 145 Istanbul Turkey | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39678 | |||
LegalEntity:address | OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
Organization:address | Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul | eng | us_ofac_sdn | ofac-39678 | |||
Organization:addressEntity | addr-5ba2f4606c25174c5215cefdeb62c78a753c66a9 | eng | us_ofac_sdn | ofac-39678 | |||
Organization:addressEntity | addr-b0209561b4277dbf7917f223fb7989b7957c7ef8 | eng | us_ofac_sdn | ofac-39678 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
Organization:country | mh | eng | us_ofac_sdn | ofac-39678 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-39678 | |||
LegalEntity:country | mh | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
Organization:id | 8b27c03a9496a5da1b4a73c89d912abcfa3f321f | eng | us_ofac_sdn | ofac-39678 | |||
Organization:id | ac406dac31cb56a5fed1b45fa3af5d01d2850205 | us_trade_csl | ofac-39678 | ||||
LegalEntity:id | e15c5802286ad76f4616aa4534006daa2c613d39 | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
Company:id | 8be2c15314995a5b49cec1e31c28a6dc130bbf1c | permid | permid-5083557405 | ||||
LegalEntity:id | f20fe1d205d01f2ff0bdc5eccc62c2130c253037 | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
Company:incorporationDate | 2021-02-04 | permid | permid-5083557405 | ||||
Organization:incorporationDate | 2021 | eng | us_ofac_sdn | ofac-39678 | |||
Company:jurisdiction | mh | permid | permid-5083557405 | ||||
Company:name | Expanse Ship Management Ltd | permid | permid-5083557405 | ||||
Organization:name | EXPANSE SHIP MANAGEMENT LIMITED | us_trade_csl | ofac-39678 | ||||
LegalEntity:name | EXPANSE SHIP MANAGEMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
LegalEntity:name | EXPANSE SHIP MANAGEMENT LIMITED | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
Organization:name | Expanse Ship Management Limited | eng | us_ofac_sdn | ofac-39678 | |||
Company:permId | 5083557405 | permid | permid-5083557405 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39678 | |||
Organization:sector | Sea and coastal freight water transport | eng | us_ofac_sdn | ofac-39678 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39678 | eng | us_ofac_sdn | ofac-39678 | |||
Company:sourceUrl | https://permid.org/1-5083557405 | permid | permid-5083557405 | ||||
Company:status | Active | permid | permid-5083557405 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39678 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39678 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55de23bbd75dd9ecb5dd500d6c0bb7d1ceb391e2 | ||||
LegalEntity:uniqueEntityId | R6MSR17KE317 | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||