OFAC UID 52270 · SDN · Entity

JOURNEY INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Dec 19, 2024

Also known as

  • JOURNEY INVESTMENT CO. · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands

Registered-agent address: shared by 64 listed parties. A shared registered agent is not by itself a connection. (Trust Company Complex, Ajeltake Road, Majuro: registered-agent address for Marshall Islands non-resident companies) View the listed parties at this address.

Identifiers

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