Search OpenSanctions

MONIQUE

Debarred entity · Sanctioned entity

MONIQUE is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	MONIQUE				[sources]
Build Date	2005				[sources]
Call Sign	`E5U5122`				[sources]
Flag	Cook Islands				[sources]
IMO Number	`IMO9311270`				[sources]
MMSI	`518999141`				[sources]
Registration number	`GXV6H3JN3XL7`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-04	First seen	2025-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-11	-

Owners
Owner	Percentage held	Start date	End date
Full Happy Limited Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-pr-720e7ce94b1856bd43dc01737c1977582ae4a026 · ofac-56592 · usgsa-s4mrx442h

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk