# Journey Investment Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: MH

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

- Journey Investment Co. _(a.k.a.)_

## Key facts

- **OFAC UID:** 2011953086
- **Primary name:** Journey Investment Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** MH
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2011953086

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2011953086. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/sanction/2011953086. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Journey%20Investment%20Company) · CC0 1.0*