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Expanse Ship Management Limited

On the SDN listEntitySDGT

Expanse Ship Management Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey, Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, Turkey
  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands

OFAC remarks

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; Linked To: ARTEMOV, Viktor Sergiyovich.