HAPPINESS I SDN — Treasury

Why on the list

(Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE)

Programs

Key facts

CSL entity number

15055

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Vessel

Countries

—

Aliases tracked

4

Aliases / AKAs

• HENGAM
• LOYAL
• TULAR
• HAPPINESS

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗