OFAC UID 39678 · SDN · Entity
EXPANSE SHIP MANAGEMENT LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 3, 2022
Addresses
- Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal Istanbul Turkey
- Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 2021
- Organization Type:: Sea and coastal freight water transport
Remarks
(Linked To: ARTEMOV, Viktor Sergiyovich)