Lists of sanctions
3.14.247.150
28.09.2024 16:15:03

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: 28.09.2024. 15:15
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