Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | JOURNEY INVESTMENT COMPANY · Journey Investment Company | [sources] | |||
Other name | Journey Investment Co. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Marshall Islands | [sources] | |||
IMO Number | IMO6339931 | [sources] | |||
Registration number | 114762 | [sources] | |||
Status | not available | [sources] | |||
Address | Trust Company Complex, Ajeltake Road, 96960 Majuro | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Trust Company Complex, Ajeltake Road, 96960 Majuro | Marshall Islands |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MS Enola Sanctioned entity | - | - | - |