Organization sanctions dossier

OCEAN LEONID INVESTMENTS AG

Ocean Leonid Investments AG is a Swiss company listed by OFAC, with registration CHE-419.318.920 and an establishment date of 20 May 2021. The U.S. Treasury identifies it as part of the network of Mohammad Hossein Shamkhani.

OCEAN LEONID INVESTMENTS AG is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Switzerland.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 54867
• Identifiers: Identification Number: CHE-419.318.920; Registration Number: CH-660.1.793.021-2; Organization Established Date: 20 May 2021