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
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
Identification documents (3)
Type
Website: oceanleonid.com
Type
Organization Established Date: 23 Oct 2018
Type
Registration Number: 3023
Country
United Arab Emirates
Historical data
No records
Updated: 17.10.2025. 19:16
Sanctions list data updated: 30.07.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
