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Canonical ID: NK-ME77HpEKtkKvjXsHFLC6hz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960 | eng | us_sam_exclusions | usgsa-s4mrx442g | |||
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960 | eng | us_ofac_sdn | ofac-56591 | |||
Organization:addressEntity | addr-04006f2cd9dfa13e303cff23c41a79d48cbcfea9 | us_ofac_sdn | ofac-56591 | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrx442g | ||||
Organization:country | mh | us_ofac_sdn | ofac-56591 | ||||
Company:country | mh | ext_us_ofac_press_releases | ofac-pr-795da4046264858ac6a22b42a4a47020202932d7 | ||||
LegalEntity:createdAt | 2025-12-11 | us_sam_exclusions | usgsa-s4mrx442g | ||||
LegalEntity:id | 49db3928dc9da92c75d0a3cb29d5230b54371c11 | us_sam_exclusions | usgsa-s4mrx442g | ||||
Company:id | e9c9e61d2affed6e26d3de94c707088264ebcfa2 | ext_us_ofac_press_releases | ofac-pr-795da4046264858ac6a22b42a4a47020202932d7 | ||||
Organization:id | 8b9db0a3b12a210343ae840b0150be9a34e1b7d9 | us_ofac_sdn | ofac-56591 | ||||
Organization:id | 77bacd0e2c25126fe9a37c56afc003b21b68df57 | us_trade_csl | ofac-56591 | ||||
Organization:imoNumber | IMO6405624 | eng | us_ofac_sdn | ofac-56591 | |||
Organization:incorporationDate | 2023-03-03 | us_ofac_sdn | ofac-56591 | ||||
Company:name | Full Happy Limited | eng | ext_us_ofac_press_releases | ofac-pr-795da4046264858ac6a22b42a4a47020202932d7 | |||
Organization:name | FULL HAPPY LIMITED | eng | us_ofac_sdn | ofac-56591 | |||
Organization:name | FULL HAPPY LIMITED | us_trade_csl | ofac-56591 | ||||
LegalEntity:name | FULL HAPPY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx442g | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-56591 | |||
Organization:registrationNumber | 118736 | eng | us_ofac_sdn | ofac-56591 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0332 | ext_us_ofac_press_releases | ofac-pr-795da4046264858ac6a22b42a4a47020202932d7 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56591 | us_ofac_sdn | ofac-56591 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56591 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56591 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx442g | ||||
LegalEntity:uniqueEntityId | GXU9JCGP9577 | eng | us_sam_exclusions | usgsa-s4mrx442g | |||