JOURNEY INVESTMENT COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: journey investment company · 1 alias · 1 outbound · 0 inbound

Related entities (19)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

JOURNEY VIA GURNEY, LLCcontractor · head-token 0.85
Journey For Excellencenonprofit · head-token 0.85
Journey For Excellencenonprofit · head-token 0.85
Journey To Justice & Liberty Incnonprofit · head-token 0.85
Journey To Justice & Liberty Incnonprofit · head-token 0.85
RSL INVESTMENT CORPORATIONlobbying_client · trigram 0.48
DAY INVESTMENTsanctioned_entity · trigram 0.48
AGNC Investment Corp.corporation · trigram 0.46
MGIC INVESTMENT CORPcorporation · trigram 0.46
AGNC INVESTMENT CORP.lobbying_client · trigram 0.46
LIHC INVESTMENT CORPlobbying_client · trigram 0.46
3ZED INVESTMENTsanctioned_entity · trigram 0.46
AZAR INVESTMENTsanctioned_entity · trigram 0.46
SIMPSON INVESTMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.41
INVESTMENT COMPANY INSTITUTElobbying_client · trigram 0.41
Investment Company Institutenonprofit · trigram 0.41
CHAPS INVESTMENT INC.sanctioned_entity · trigram 0.41
CAI INVESTMENTSlobbying_client · trigram 0.40
REY INVESTMENT COMPANYsanctioned_entity · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	52270	JOURNEY INVESTMENT COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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