Lists of sanctions
18.219.103.10
21.12.2024 18:54:18

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: 21.12.2024. 18:15
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