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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOURNEY INVESTMENT CO. · Journey Investment Co · Journey Investment Company | [sources] | |||
| Alias | Journey Investment Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Marshall Islands | [sources] | |||
| IMO Number | IMO6339931 | [sources] | |||
| PermID | 5096764295 | [sources] | |||
| Registration number | 114762 | [sources] | |||
| Unique Entity ID | QQJQAZBGWYT5 · ZHQGR77SZD61 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Marshall Islands · TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL · Trust Company Complex Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOURNEY INVESTMENT COMPANY)
(also JOURNEY INVESTMENT CO.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-305f65c4ee6983250547348dff17d4a229e8f544 · ofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc · usgsa-s4mrvljc7 · usgsa-s4mrvjrtx · ofac-52270 · permid-5096764295 · tw-shtc-e6fc4895017944ea493ed892613b314a5201f559 · tw-shtc-d90a254a374359c1d908f121fba430fae19752cfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MS Enola Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |