SDN list · entry 39678
Expanse Ship Management Limited
Yes. Expanse Ship Management Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39678, added on November 3, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Expanse Ship Management Limited | Primary name | strong |
Details published by OFAC
| Address | Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul, TurkeyTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Sea and coastal freight water transport |
Legal basis
- Executive Order 13224 (Terrorism)