Nex Systems
Organization

FULL HAPPY LIMITED

Sanctioned entity

Marshall Islands. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6405624; OFAC documented name 88001: FULL HAPPY LIMITED

Sanctions and listings2

  • 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 56591treasury.govofac.treasury.gov

  • Listed
    11 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • MONIQUESanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number118736
IMO numberIMO6405624
Registration number118736
Business registration number118736Marshall Islands

Addresses1

  • TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960

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