EXPANSE SHIP MANAGEMENT LIMITED
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EXPANSE SHIP MANAGEMENT LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Marshall Islands, Turkey
Our sanctions database shows 4 different Addresses for EXPANSE SHIP MANAGEMENT LIMITED:
Address 1 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands
Address 2 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960
Address 3 : Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal Istanbul Turkey
Address 4 : Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal Istanbul Turkey
ID Details
ID NUMBER : 2021
ID TYPE : Organization Established Date
ID NUMBER : Sea and coastal freight water transport
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
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EXPANSE SHIP MANAGEMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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