Statements: Journey Investment Company

Canonical ID: NK-JbZxXpqKt4iAgXe2fDozBi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHLengus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:addressTrust Company Complex Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Company:addressMarshall Islandspermidpermid-5096764295
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-52270
Organization:addressEntityaddr-e568cbc56592ced001042749e2589617c468fe1bengus_ofac_sdnofac-52270
LegalEntity:aliasJOURNEY INVESTMENT CO.tw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Organization:aliasJourney Investment Co.engus_ofac_sdnofac-52270
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvljc7
Company:countrymhpermidpermid-5096764295
Organization:countrymhengus_ofac_sdnofac-52270
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrvjrtx
Company:countrymhengext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljc7
Company:id1e63596041351f0b7f7477466219430e5dd20db7permidpermid-5096764295
Company:idd2e3f4c0ee65a8d7fff9756a1b5141d5828b5c17ext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
LegalEntity:id20a4834fcc6994e92ed90e4e2ebbeee5fc86f51fengus_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:idd45e564cc777c6b75a02be4ce15c864855b44c42engus_sam_exclusionsusgsa-s4mrvjrtx
Organization:id65fc172fa604ffb96788d1cd85c51219d7293532engus_ofac_sdnofac-52270
LegalEntity:idc0fa2a292c1f79e36cbf1b5b2465079018f74efdtw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Organization:idb820c78013bd40fc9806179aa7b9127af92b0185us_trade_cslofac-52270
Organization:imoNumberIMO6339931engus_ofac_sdnofac-52270
Organization:incorporationDate2022-06-03engus_ofac_sdnofac-52270
LegalEntity:nameJOURNEY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:nameJOURNEY INVESTMENT COMPANYtw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
LegalEntity:nameJOURNEY INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvljc7
Organization:nameJOURNEY INVESTMENT COMPANYus_trade_cslofac-52270
Organization:nameJourney Investment Companyengus_ofac_sdnofac-52270
Company:nameJourney Investment Companyengext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
Company:nameJourney Investment Companyengext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
Company:nameJourney Investment Copermidpermid-5096764295
LegalEntity:notes(also JOURNEY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:notes(also JOURNEY INVESTMENT CO.)engus_sam_exclusionsusgsa-s4mrvjrtx
Company:permId5096764295permidpermid-5096764295
Organization:programIdUS-IRANengus_ofac_sdnofac-52270
Organization:registrationNumber114762engus_ofac_sdnofac-52270
Company:sourceUrl https://permid.org/1-5096764295permidpermid-5096764295
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229engext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2758engext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2758engext_us_ofac_press_releasesNK-JbZxXpqKt4iAgXe2fDozBi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52270engus_ofac_sdnofac-52270
Company:statusActivepermidpermid-5096764295
LegalEntity:topicsexport.controltw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrtx
Organization:topicssanctionengus_ofac_sdnofac-52270
Organization:topicssanctionus_trade_cslofac-52270
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:uniqueEntityIdZHQGR77SZD61engus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:uniqueEntityIdQQJQAZBGWYT5engus_sam_exclusionsusgsa-s4mrvljc7
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