OFAC SDNCriticalEntity

JOURNEY INVESTMENT COMPANY

🏳Marshall Islands52270

FEOC Flagged

JOURNEY INVESTMENT COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMarshall Islands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

This entity

JOURNEY INVESTMENT COMPANY

Marshall Islands

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOURNEY INVESTMENT COMPANY#52270

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC)Since 2023-05-27#trade-csl-6ff4acbe25cff3588e7efacbfbc7c7fff505b9e1f58b21bbb1cd168f::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Skyrizon Aviation Industry Investment Co., Ltd.Since 2026-03-04#NK-ULbhLGD6GvmW8tgaFmxkZ6::BIS_MEU

Source

Relationship graph

4 nodes · 3 relationships

BIS Military End User2026

Commerce / BIS

This entity

JOURNEY INVESTMENT COMPANY

Marshall Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOURNEY INVESTMENT CO.

Known addresses

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52270",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52270",
  "entity_name": "JOURNEY INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [
    "JOURNEY INVESTMENT CO."
  ],
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52270",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands).",
    "tonnage": "-0- ",
    "sdn_name": "JOURNEY INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.