Lists of sanctions
216.73.216.111
11.08.2025 06:10:25

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: 11.08.2025. 05:15
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