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 | Organization Established Date: 03 Jun 2022 |
|---|
| Type | Identification Number: IMO 6339931 |
|---|
| Type | Registration Number: 114762 |
|---|---|
| Country | Marshall Islands |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 19.12.2024. 19:15
Sanctions list data updated: 19.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.