Nex Systems
Organization

JOURNEY INVESTMENT CO.

Sanctioned entity

Marshall Islands. Named in 3 sanctions listings.

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Summary

Identification Number: IMO 6339931; OFAC documented name 81462: Journey Investment Company

(also JOURNEY INVESTMENT COMPANY)

(also JOURNEY INVESTMENT CO.)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    19 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Dec 2024

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 52270treasury.govofac.treasury.gov

Connections1

Owns1

  • MS EnolaSanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers4

IdentifierNumberIssued by
ID number114762
IMO numberIMO6339931
Registration number114762
Registration number114762Marshall Islands

Other names2

Also known as2

Journey Investment Co.Journey Investment Company

Addresses2

  • TRUST COMPANY COMPLEX, AJELTAKE ROAD, MAJURO, AJELTAKE ISLAND 96960

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

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