Lists › OFAC SDN › ofac_sdn-54870
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54870.
Programs
Names and aliases
| OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | primary |
Identifiers
| Registration Number | 202137588D | Singapore |
Details
| Countries |  Singapore |
| Addresses | Prudential Tower, 30 Cecil Street #19-08 Singapore 049712 Singapore |
Remarks (as published)
(Linked To: OCEAN LEONID INVESTMENTS LTD)
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.