HAPPINESS I
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also HENGAM, LOYAL, TULAR, TULAR, LOYAL)
Formerly known as: Happiness; Hingam; Tolar; Loyal; Former flag: Malta; Tuvalu; Tanzania; Panama
Vessel Registration Identification: IMO 9212905; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212905)
Vessel Registration Identification: IMO 9212905; OFAC documented name 15346: HAPPINESS I
OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9212905)
(also HAPPINESS)
OFAC document validity: Fraudulent (MMSI: 256875000)
MMSI: 256875000; OFAC document validity: Fraudulent (MMSI: 256875000)
(also HAPPINESS, TULAR)
MMSI: 256875000; OFAC documented name 15346: HAPPINESS I
Sanctions and listings6
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Feb 2013; 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Jan 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Dec 2013; 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 15055treasury.govofac.treasury.gov
Connections3
Owned by2
All 2 markedSanctionedDebarredExport controlled- Hokoul SAL OffshoreTerrorismTrade riskShare not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByUnited Arab EmiratesIranNetherlands
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers3
| Identifier | Number |
|---|---|
| Call sign | T2ER4 |
| IMO number | IMO9212905 |
| MMSI | 256875000 |
Other names5
Also known as1
Previously known as4
Names the source records this subject as having used before.
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