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Journey Investment Company

Debarred entity · Export controlled · Sanctioned entity

Journey Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOURNEY INVESTMENT CO. · Journey Investment Co · Journey Investment Company				[sources]
Alias	Journey Investment Co.				[sources]
Incorporation date	2022-06-03				[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 · Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands · Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-12-19

Descriptions

(also JOURNEY INVESTMENT COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also JOURNEY INVESTMENT CO.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-19	-

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960	Marshall Islands

Assets and shares
Asset	Percentage held	Start date	End date
MS Enola Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian Oil Exports and Shadow Fleet	2025-08-21
Treasury Maintains Pressure on Iranian Shadow Fleet	2024-12-19

Data sources

US Trade Consolidated Screening List (CSL)23,674

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,814

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,292

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 Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvljc7 · usgsa-s4mrvjrtx · permid-5096764295 · ofac-52270 · ofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc · ofac-pr-305f65c4ee6983250547348dff17d4a229e8f544 · tw-shtc-e6fc4895017944ea493ed892613b314a5201f559 · tw-shtc-d90a254a374359c1d908f121fba430fae19752cf

For experts: raw data explorer

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Factsheet Descriptions Relationships Data sources

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