Monique
IMO 9311270
About Monique
Monique is a flag-unreported vessel with IMO number 9311270 and MMSI 518999141, listed on the OFAC SDN sanctions list under the VENEZUELA-EO13850 program. The list names Full Happy Limited as the vessel's linked owner or operator. All fields above are quoted from the source list entry, shown verbatim in the provenance note below, and re-synced daily.
Registration
- IMO number
- 9311270
- MMSI
- 518999141
Ownership & listing
- Linked owner
- Full Happy Limited
- Sanctions program
- VENEZUELA-EO13850
- Source list
- OFAC SDN
Other vessels linked to Full Happy Limited
Frequently asked questions
What is an IMO number?
The IMO number is a vessel's permanent international identifier, issued under the IMO ship identification number scheme. It never changes hands or flag, unlike a vessel's name or registration, which is why compliance checks key on it. Monique is IMO 9311270.
What does it mean that Monique is on the OFAC SDN list?
It means the vessel is designated under a sanctions program (VENEZUELA-EO13850): dealings involving it are restricted or prohibited for parties subject to those sanctions, and banks, insurers and counterparties screen for exactly this. The listing program and date above come straight from the source list.
How do I check whether another vessel is sanctioned?
Search its name or IMO number on the Fylings vessels index, or use the sanctions screening tool for a fuzzy name match across vessels, companies, aircraft and people on the same lists.
Source: OFAC SDN list; last synced 20 July 2026. Raw list entry: “Vessel Year of Build 2005; Vessel Registration Identification IMO 9311270; MMSI 518999141; Linked To: FULL HAPPY LIMITED.” Screen any name against the same lists on the sanctions screening page.