EXPANSE SHIP MANAGEMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | EXPANSE SHIP MANAGEMENT LIMITED |
|---|---|
| Full name/Name | EXPANSE SHIP MANAGEMENT LIMITED |
| Type | Name |
Addresses (2)
| Street | Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal, Istanbul, Turkey |
| Street | Trust Company Complex, Ajeltake Road Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Postal code | M |
| Full address | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2021 |
|---|
| Type | Organization Type:: Sea and coastal freight water transport |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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