Ocean Leonid Investments
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran |
| Listed (1) | 21.08.2025 |
Names (1)
| Last name/Name | Ocean Leonid Investments |
|---|---|
| Full name/Name | Ocean Leonid Investments |
| Type | Primary name |
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. |
Historical data
No records
Updated: 24.08.2025. 08:16
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