Lists › OFAC SDN › ofac_sdn-54863
OCEAN LEONID INVESTMENTS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54863.
Programs
Names and aliases
| OCEAN LEONID INVESTMENTS LTD | primary |
Identifiers
| Registration Number | 3023 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.