OCEAN LEONID INVESTMENTS LTD

Entity · Dubai · 4 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902, UK:The Iran (Sanctions) Regulations 2023
Address: Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, AE
Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, AE
Baarerstrasse 43, Zug, 6300, CH
Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates
Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, AE
Also known as: OCEAN LEONID INVESTMENTS AG; Ocean Leonid Investments
Identifiers: Registration Number, 3023, AE; Organization Established Date, 23 Oct 2018; Website, oceanleonid.com; Identification Number, CHE-419.318.920, CH; Registration Number, CH-660.1.793.021-2, CH; Organization Established Date, 20 May 2021
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein) [US] (Linked To: SHAMKHANI, Mohammad Hossein)
Official records: United States
United States
United Kingdom