OFAC UID 54870 · SDN · Entity

OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

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

Addresses

  • Prudential Tower, 30 Cecil Street #19-08 Singapore 049712 Singapore

Identifiers

  • Registration Number: 202137588D (Singapore)
  • Organization Established Date: 28 Oct 2021

Remarks

(Linked To: OCEAN LEONID INVESTMENTS LTD)