Statements: Journey Investment Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960, MHL	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:id`	20a4834fcc6994e92ed90e4e2ebbeee5fc86f51f	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-07-23
`LegalEntity:id`	d45e564cc777c6b75a02be4ce15c864855b44c42	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-07-23
`LegalEntity:name`	JOURNEY INVESTMENT CO.	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30
`LegalEntity:name`	JOURNEY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:notes`	(also JOURNEY INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-07-23
`LegalEntity:notes`	(also JOURNEY INVESTMENT CO.)	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30
`LegalEntity:uniqueEntityId`	ZHQGR77SZD61	eng	us_sam_exclusions	`usgsa-s4mrvjrtx`	2025-01-23
`LegalEntity:uniqueEntityId`	QQJQAZBGWYT5	eng	us_sam_exclusions	`usgsa-s4mrvljc7`	2025-01-30

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