Organization sanctions dossier

OCEAN LEONID INVESTMENTS AG

OCEAN LEONID INVESTMENTS AG is an organization based in the United Arab Emirates listed under Iran-related sanctions. It is associated with Mohammad Hossein SHAMKHANI.

OCEAN LEONID INVESTMENTS AG is listed as organization with 3 source listings across 2 authorities.

Programs: IRAN-EO13902, The Iran (Sanctions) Regulations 2023.

Geography: Switzerland, United Arab Emirates.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 3
• Official IDs: 54863, 54867, IRN0251
• Identifiers: Organization Established Date: 23 Oct 2018; Website: oceanleonid.com; Identification Number: CHE-419.318.920; Registration Number: CH-660.1.793.021-2; Organization Established Date: 20 May 2021; UK Unique ID: IRN0251