JOURNEY INVESTMENT COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Marshall Islands. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Marshall Islands — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IRAN-EO13902

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

JOURNEY INVESTMENT COMPANY

Also known as

JOURNEY INVESTMENT COMPANY · JOURNEY INVESTMENT CO.

Jurisdiction

MH

Registration number

114762

Legal form

COMPANY — form not confirmed for this country

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Sanction listed: OFAC — IRAN-EO13902

   28 Aug 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 114762

   28 Aug 2026 · OFAC SDN

4. Alias recorded: JOURNEY INVESTMENT CO.

   28 Aug 2026 · OFAC SDN

5. Alias recorded: JOURNEY INVESTMENT COMPANY

   28 Aug 2026 · OFAC SDN

6. First recorded: JOURNEY INVESTMENT COMPANY

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

10 other companies on file are registered at Trust Company Complex, Ajeltake Road Majuro Ajeltake Island 96960 Marshall Islands.

An address this crowded is usually a service provider — a depositary bank, a registered agent, a formation agent. Read it as a shared supplier, not as a shared owner.

• GEMINI MARINE LIMITED3 sanctionsMH
• ALBARRAQ SHIPPING CO2 sanctionsMH
• ARAFAT SHIPPING COMPANY2 sanctionsMH
• ATLANTIS M. SHIPPING CO2 sanctionsMH
• CHANGTAI SHIPPING LIMITED2 sanctionsMH
• DAVINA SHIPPING INC2 sanctionsMH
• DP SHIPPING LIMITED2 sanctionsMH
• KDS SHIPPING LIMITED2 sanctionsMH
• MOTIONAVIGATIONS LIMITED2 sanctionsMH
• PASSADA MARITIME LIMITED2 sanctionsMH

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:114762

  Registered identifier

  Evidence

  52270

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  journey investment

  Legal name

  Evidence

  632c58c41e5418cb809e49a4

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  MH

  Jurisdiction

  Evidence

  52270

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  632c58c41e5418cb809e49a4

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IRAN-EO13902

  Designation

  Evidence

  52270

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

114762MHvia OFAC SDN