Expanse Ship Management Limited

• OFAC SDN (US)Active listingID 39678

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39678</uid>
      <lastName>EXPANSE SHIP MANAGEMENT LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARTEMOV, Viktor Sergiyovich)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>156222</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>156010</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2021</idNumber>
        </id>
        <id>
          <uid>156248</uid>
          <idType>Organization Type:</idType>
          <idNumber>Sea and coastal freight water transport</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>59110</uid>
          <address1>Office 131, 11th Floor, Ankara Caddesi 145</address1>
          <address2>Kordonboyu Mahallesi, Kartal</address2>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>59111</uid>
          <address1>Trust Company Complex, Ajeltake Road</address1>
          <address2>Ajeltake Island</address2>
          <city>Majuro</city>
          <postalCode>MH96960</postalCode>
          <country>Marshall Islands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EXPANSE SHIP MANAGEMENT LIMITED

  Programmes / regimes

  SDGT

  Countries

  Turkey, Marshall Islands

  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

  Organization Established Date: 2021

  Organization Type:: Sea and coastal freight water transport

  Linked to (per list)

  ARTEMOV, Viktor Sergiyovich

  Remarks

  (Linked To: ARTEMOV, Viktor Sergiyovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.