What flag does Monique fly?

Cook Islands at the time of listing. Sanctioned vessels are frequently reflagged.

VesselSanctions-listedVenezuela-linked sanctioned vesselsIMO 9311270

Monique

Crude Oil Tanker
Flag: Cook Islands
Listed by OFAC SDN (US)
0 list events tracked

Is Monique sanctioned?

Yes. Monique (IMO 9311270) is currently designated on OFAC SDN (US) under VENEZUELA-EO13850.

Vessel particulars (as published on sanctions lists)

IMO number

9311270

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<idNumber>IMO 9311270</idNumber>

MMSI

518999141

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<idNumber>518999141</idNumber>

Call sign

E5U5122

Vessel type

Crude Oil Tanker

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<vesselType>Crude Oil Tanker</vesselType>

Flag

Cook Islands

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<vesselFlag>Cook Islands</vesselFlag>

Tonnage

Not available

Year built

2005

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

<idNumber>2005</idNumber>

Listed owner / operator

Not available

Particulars are as stated by the listing authorities and may be outdated; vessels are frequently renamed and reflagged.

Sanctions listings (1)

Consolidated entry →

OFAC SDN (US)Active listingID 56592

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56592</uid>
    <lastName>MONIQUE</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: FULL HAPPY LIMITED)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>50644</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9311270</idNumber>
      </id>
      <id>
        <uid>50645</uid>
        <idType>MMSI</idType>
        <idNumber>518999141</idNumber>
      </id>
      <id>
        <uid>195065</uid>
        <idType>Vessel Year of Build</idType>
        <idNumber>2005</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>E5U5122</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Cook Islands</vesselFlag>
    </vesselInfo>
  </sdnEntry>

Name on list: MONIQUE
Programmes / regimes: VENEZUELA-EO13850
Identifiers: IMO: 9311270
Linked to (per list): FULL HAPPY LIMITED
Remarks: (Linked To: FULL HAPPY LIMITED)

Linked parties (0)

No owner, operator or linked party could be resolved from the lists.

Timeline

No list changes detected since monitoring began.

Inclusion on a sanctions list is an administrative designation by the listing authority. Vessel particulars, names and ownership may have changed since designation. This page is informational and not a legal or compliance determination.