JOURNEY INVESTMENT COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | IRAN-EO13902 |
Date of publication | 19.12.2024 |
Names (2)
Last name/Name | JOURNEY INVESTMENT COMPANY |
---|---|
Full name/Name | JOURNEY INVESTMENT COMPANY |
Type | Name |
Last name/Name | JOURNEY INVESTMENT CO. |
---|---|
Full name/Name | JOURNEY INVESTMENT CO. |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Trust Company Complex Ajeltake Road |
---|---|
City | Majuro |
Country | Marshall Islands |
Postal code | 9 |
Region | Ajeltake Island |
Full address | Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall Islands |
Identification documents (3)
Type | Registration Number: 114762 |
---|---|
Country | Marshall Islands |
Type | Identification Number: IMO 6339931 |
---|
Type | Organization Established Date: 03 Jun 2022 |
---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.