Expanse Ship Management Limited
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39678treasury.govofac.treasury.gov
Connections1
Other links1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledLinked to"Providing support to"Born 31 Dec 1975UkraineSwitzerland
Addresses4
Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal Istanbul Turkey
OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro MH96960 Marshall Islands
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