OCEAN LEONID INVESTMENTS AG
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SHAMKHANI, Mohammad Hossein) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | OCEAN LEONID INVESTMENTS AG |
|---|---|
| Full name/Name | OCEAN LEONID INVESTMENTS AG |
| Type | Name |
Addresses (1)
| Street | Baarerstrasse 43 |
|---|---|
| City | Zug |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Baarerstrasse 43, Zug, 6300, Switzerland |
Identification documents (3)
| Type | Identification Number: CHE-419.318.920 |
|---|---|
| Country | Switzerland |
| Type | Registration Number: CH-660.1.793.021-2 |
|---|---|
| Country | Switzerland |
| Type | Organization Established Date: 20 May 2021 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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