Statements: FULL HAPPY LIMITED

Canonical ID: NK-ME77HpEKtkKvjXsHFLC6hz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-56591
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrx442g
Organization:addressEntityaddr-c227389a87544638c36edce1f806823a8b496a04engus_ofac_sdnofac-56591
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrx442g
Organization:countrymhengus_ofac_sdnofac-56591
LegalEntity:createdAt2025-12-11engus_sam_exclusionsusgsa-s4mrx442g
LegalEntity:idc1d7d490bd38391ab451afd3a46dce4820bc437dengus_sam_exclusionsusgsa-s4mrx442g
Organization:id94342a2e9c10f0dc4bd88ae6f8d9c2f600cdc4c3engus_ofac_sdnofac-56591
Organization:id19298d4e7d3b86cbbb1e5f962fc3733827986ae9us_trade_cslofac-56591
Organization:imoNumberIMO6405624engus_ofac_sdnofac-56591
Organization:incorporationDate2023-03-03engus_ofac_sdnofac-56591
Organization:nameFULL HAPPY LIMITEDengus_ofac_sdnofac-56591
LegalEntity:nameFULL HAPPY LIMITEDengus_sam_exclusionsusgsa-s4mrx442g
Organization:nameFULL HAPPY LIMITEDus_trade_cslofac-56591
Organization:programIdUS-VENengus_ofac_sdnofac-56591
Organization:registrationNumber118736engus_ofac_sdnofac-56591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56591engus_ofac_sdnofac-56591
Organization:topicssanctionengus_ofac_sdnofac-56591
Organization:topicssanctionus_trade_cslofac-56591
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx442g
LegalEntity:uniqueEntityIdGXU9JCGP9577engus_sam_exclusionsusgsa-s4mrx442g
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