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Journey Investment Company

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	JOURNEY INVESTMENT CO. · Journey Investment Company				[sources]
Other name	Journey Investment Co.				[sources]
Incorporation date	2022-06-03				[sources]
Legal form	not available				[sources]
Country	Marshall Islands				[sources]
IMO Number	`IMO6339931`				[sources]
Registration number	`114762`				[sources]
Unique Entity ID	`QQJQAZBGWYT5` · `ZHQGR77SZD61`				[sources]
Status	not available				[sources]
Address	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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	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 of America	TREAS-OFAC		2024-12-19	-

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	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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