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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | MONIQUE | [sources] | |||
| Country | Cook Islands | [sources] | |||
| Build Date | [sources] | ||||
| Call Sign | E5U5122 | [sources] | |||
| Flag | Cook Islands | [sources] | |||
| IMO Number | IMO9311270 | [sources] | |||
| MMSI | 518999141 | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-720e7ce94b1856bd43dc01737c1977582ae4a026 · ofac-56592For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FULL HAPPY LIMITED Sanctioned entity | - | - | - | |