JOURNEY INVESTMENT COMPANY
Restricted
JOURNEY INVESTMENT COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOURNEY INVESTMENT COMPANY is known as:
- JOURNEY INVESTMENT COMPANY
- JOURNEY INVESTMENT CO.
Country
Marshall Islands
Our sanctions database shows 2 different Addresses for JOURNEY INVESTMENT COMPANY:
Address 1 : TRUST COMPANY COMPLEX AJELTAKE ROAD , MAJURO , AJELTAKE ISLAND , Marshall Islands , 96960
Address 2 : Trust Company Complex Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
ID Details
ID NUMBER : S4MRVJRTX
ID TYPE : SAM Number
ID NUMBER : S4MRVLJC7
ID TYPE : SAM Number
ID NUMBER : 03 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6339931
ID TYPE : Identification Number
ID NUMBER : 114762
ID TYPE : Registration Number
View Notes
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JOURNEY INVESTMENT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| DOT - Department of Treasury | Dec 19, 2024 | active |
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