OFAC UID 54867 · SDN · Entity

OCEAN LEONID INVESTMENTS AG

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Baarerstrasse 43 Zug 6300 Switzerland

Identifiers

  • Identification Number: CHE-419.318.920 (Switzerland)
  • Registration Number: CH-660.1.793.021-2 (Switzerland)
  • Organization Established Date: 20 May 2021

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)