Lists › OFAC SDN › ofac_sdn-54867
OCEAN LEONID INVESTMENTS AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54867.
Programs
Names and aliases
| OCEAN LEONID INVESTMENTS AG | primary |
Identifiers
| Registration Number | CH-660.1.793.021-2 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Baarerstrasse 43 Zug 6300 Switzerland |
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.