Journey Investment Company

On the SDN listEntityIRAN-EO13902

Journey Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Marshall Islands. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOURNEY INVESTMENT CO. · aka

Addresses on file

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands

OFAC remarks

Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands).