OCEAN LEONID INVESTMENTS LTD
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 LTD |
|---|---|
| Full name/Name | OCEAN LEONID INVESTMENTS LTD |
| Type | Name |
Addresses (2)
| Street | Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates |
| Street | Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 3023 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 23 Oct 2018 |
|---|
| Type | Website: oceanleonid.com |
|---|
Historical data
No records
Updated: 13.08.2025. 10:15
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