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FULL HAPPY LIMITED

Sanctions designation

Designation details

List reference
56591
Status
Designated on the OFAC SDN List
Designating jurisdiction
United States
Sanctions list
OFAC SDN List

From the original list

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Edition date
11 Nov 2026
Collected
11 Nov 2026
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This is an entry on a government sanctions list, not a company register filing. Check the list itself before you act on it.

This edition of the list is dated 11 November 2026, more than 48 hours ago. Designations may have been added or lifted since: check the current list with its publisher before you rely on it.

Listed address

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

List details

Sanctions programmes
VENEZUELA-EO13850

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    FULL HAPPY LIMITED · Designated on the OFAC SDN List

Source and reuse

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.

Changes
Data filtered and reformatted by CorporateDB.