Ocean Leonid Investments

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 17043	—	UK OFSI ↗

UK · entry 17043

list version published —

Recorded name	Kind
Ocean Leonid Investments	Primary name

Programmes

Iran

Addresses recorded

Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}