OrganisationCurrently listed

Journey Investment Company

Listed by OFAC SDN (US)
Marshall Islands
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52270

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52270</uid>
    <lastName>JOURNEY INVESTMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>45222</uid>
        <idType>Registration Number</idType>
        <idNumber>114762</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>45223</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6339931</idNumber>
      </id>
      <id>
        <uid>183610</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81874</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOURNEY INVESTMENT CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79841</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Majuro</city>
        <stateOrProvince>Ajeltake Island</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOURNEY INVESTMENT COMPANY
Programmes / regimes: IRAN-EO13902
Aliases: JOURNEY INVESTMENT CO.
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960, Marshall Islands
Identifiers: Registration Number: 114762
Identification Number: IMO 6339931
Organization Established Date: 03 Jun 2022

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Ms EnolaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOURNEY INVESTMENT COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.