ESGet Pro
DataCloud USA › OFAC sanctions

Full Happy Limited

On the SDN listEntityVENEZUELA-EO13850

Full Happy Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Marshall Islands has 163 entities, vessels or aircraft with an address on the SDN list, ranking #9 among all countries. Other sanctioned entities with an address in Majuro, Ajeltake Island 96960 are listed below.

Sanctions program

Venezuela: economic sectors (Executive Order 13850) VENEZUELA-EO13850

November 2018 order that allows sanctions on those operating in sectors of Venezuela's economy such as gold and oil, or involved in corruption with the Government of Venezuela.

Addresses on file

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands

OFAC remarks

Organization Established Date 03 Mar 2023; Identification Number IMO 6405624; Business Registration Number 118736 (Marshall Islands).

Other sanctioned entities in Majuro, Ajeltake Island 96960

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Full Happy Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Full Happy Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.