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Canonical ID: NK-JbZxXpqKt4iAgXe2fDozBi · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, 96960 Majuro | eng | us_ofac_sdn | ofac-52270 | |||
Organization:addressEntity | addr-e568cbc56592ced001042749e2589617c468fe1b | eng | us_ofac_sdn | ofac-52270 | |||
Organization:alias | Journey Investment Co. | eng | us_ofac_sdn | ofac-52270 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-52270 | |||
Organization:id | 65fc172fa604ffb96788d1cd85c51219d7293532 | eng | us_ofac_sdn | ofac-52270 | |||
Organization:imoNumber | IMO6339931 | eng | us_ofac_sdn | ofac-52270 | |||
Organization:incorporationDate | 2022-06-03 | eng | us_ofac_sdn | ofac-52270 | |||
Organization:name | Journey Investment Company | eng | us_ofac_sdn | ofac-52270 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52270 | |||
Organization:registrationNumber | 114762 | eng | us_ofac_sdn | ofac-52270 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52270 | eng | us_ofac_sdn | ofac-52270 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52270 | |||