- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Jul 30, 2025
Addresses
- Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre Dubai United Arab Emirates
- Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre Dubai United Arab Emirates
Identifiers
- Registration Number: 3023 (United Arab Emirates)
- Organization Established Date: 23 Oct 2018
- Website: oceanleonid.com
Remarks
(Linked To: SHAMKHANI, Mohammad Hossein)