Lists › OFAC SDN › ofac_sdn-39678
EXPANSE SHIP MANAGEMENT LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39678.
Programs
Names and aliases
| EXPANSE SHIP MANAGEMENT LIMITED | primary |
Details
| Countries |  Marshall Islands  Türkiye |
| Addresses | Office 131, 11th Floor, Ankara Caddesi 145 Kordonboyu Mahallesi, Kartal Istanbul Turkey; Trust Company Complex, Ajeltake Road Ajeltake Island Majuro MH96960 Marshall Islands |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.