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 96960engus_sam_exclusionsusgsa-s4mrvljc7
Company:addressMarshall Islandspermidpermid-5096764295
Organization:addressTrust Company Complex, Ajeltake Road, 96960 Majuroengus_ofac_sdnofac-52270
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960engus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:addressTrust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islandstw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Organization:addressEntityaddr-e568cbc56592ced001042749e2589617c468fe1bus_ofac_sdnofac-52270
LegalEntity:aliasJOURNEY INVESTMENT CO.tw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Organization:aliasJourney Investment Co.engus_ofac_sdnofac-52270
Company:countrymhpermidpermid-5096764295
Organization:countrymhus_ofac_sdnofac-52270
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvljc7
Company:countrymhext_us_ofac_press_releasesofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc
LegalEntity:countrymhus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:idba41af7e19c0e5fb1d7e7912e8c7eca3fee3150ctw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Company:id1e63596041351f0b7f7477466219430e5dd20db7permidpermid-5096764295
LegalEntity:iddb36970106f92247218e7add91fa152852a73336us_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:id1ac574d4039d92c9f0b4aafa167410cee45ab3f0us_sam_exclusionsusgsa-s4mrvjrtx
Organization:idb820c78013bd40fc9806179aa7b9127af92b0185us_trade_cslofac-52270
Company:idb15d33a27b7c6605083633862d87e989401aa7a1ext_us_ofac_press_releasesofac-pr-305f65c4ee6983250547348dff17d4a229e8f544
Company:id2632fd35d966fe8f8b168bd2c71d0e1d771b4c33ext_us_ofac_press_releasesofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc
Organization:id3f167df155b138d99d938d8dfb156af0eb5081d5us_ofac_sdnofac-52270
Organization:imoNumberIMO6339931engus_ofac_sdnofac-52270
Organization:incorporationDate2022-06-03us_ofac_sdnofac-52270
LegalEntity:nameJOURNEY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvjrtx
Organization:nameJourney Investment Companyengus_ofac_sdnofac-52270
Company:nameJourney Investment Copermidpermid-5096764295
Organization:nameJOURNEY INVESTMENT COMPANYus_trade_cslofac-52270
LegalEntity:nameJOURNEY INVESTMENT CO.engus_sam_exclusionsusgsa-s4mrvljc7
Company:nameJourney Investment Companyengext_us_ofac_press_releasesofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc
LegalEntity:nameJOURNEY INVESTMENT COMPANYtw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Company:nameJourney Investment Companyengext_us_ofac_press_releasesofac-pr-305f65c4ee6983250547348dff17d4a229e8f544
LegalEntity:notes(also JOURNEY INVESTMENT CO.)engus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:notes(also JOURNEY INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvljc7
Company:permId5096764295permidpermid-5096764295
Organization:programIdUS-IRANengus_ofac_sdnofac-52270
Organization:registrationNumber114762engus_ofac_sdnofac-52270
Company:sourceUrl https://permid.org/1-5096764295permidpermid-5096764295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52270us_ofac_sdnofac-52270
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2758ext_us_ofac_press_releasesofac-pr-305f65c4ee6983250547348dff17d4a229e8f544
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0229ext_us_ofac_press_releasesofac-pr-305f65c4ee6983250547348dff17d4a229e8f544
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2758ext_us_ofac_press_releasesofac-pr-118452b0dae034a0cf330f0e56a6c4835d3d28cc
Company:statusActivepermidpermid-5096764295
LegalEntity:topicsexport.controltw_shtctw-shtc-d90a254a374359c1d908f121fba430fae19752cf
Organization:topicssanctionus_trade_cslofac-52270
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljc7
Organization:topicssanctionus_ofac_sdnofac-52270
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrtx
LegalEntity:uniqueEntityIdQQJQAZBGWYT5engus_sam_exclusionsusgsa-s4mrvljc7
LegalEntity:uniqueEntityIdZHQGR77SZD61engus_sam_exclusionsusgsa-s4mrvjrtx
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