MONIQUE

Sanctioned

Type

vessel

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56592

Asset freeze

2025-12-11activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MONIQUEPrimary name
OFAC ↗
Record provenance
ID
56592
SHA-256
4eda75fe3307ea897fa3f6443c204f68d1fef57937f366f6c5bdbb381350f0eb
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

56592OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56592
SHA-256
1db7f0e1284a819539e8ce1c0fa98ef4749ebe49c03e7eb619f06be00098cdc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
IMO 9311270REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
56592
SHA-256
1db7f0e1284a819539e8ce1c0fa98ef4749ebe49c03e7eb619f06be00098cdc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
518999141MMSI
OFAC ↗
Record provenance
ID
56592
SHA-256
1db7f0e1284a819539e8ce1c0fa98ef4749ebe49c03e7eb619f06be00098cdc0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)