OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: OCEAN LEONID INVESTMENTS LTD) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. |
|---|---|
| Full name/Name | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | Prudential Tower, 30 Cecil Street #19-08 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 0 |
| Full address | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore |
Identification documents (2)
| Type | Registration Number: 202137588D |
|---|---|
| Country | Singapore |
| Type | Organization Established Date: 28 Oct 2021 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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