MONIQUE

Sanctioned entity

Cook Islands. Named in 2 sanctions listings.

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Summary

MMSI: 518999141; OFAC documented name 88002: MONIQUE

Vessel Registration Identification: IMO 9311270; OFAC documented name 88002: MONIQUE

Sanctions and listings2

Listed
11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2025
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 56592treasury.gov ofac.treasury.gov

Connections1

Owned by1

FULL HAPPY LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByMarshall Islands

Identifiers4

Identifier	Number
Call sign	E5U5122
IMO number	IMO9311270
MMSI	518999141
Registration number	GXV6H3JN3XL7

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