Lists › UK Sanctions List › uk_fcdo-IRN0251
Ocean Leonid Investments
Organization on the UK Sanctions List, listed Aug. 21, 2025. Source reference IRN0251.
Programs
The Iran (Sanctions) Regulations 2023
Names and aliases
| Ocean Leonid Investments | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 304 Tower 1 Al Fattan Currency House DIFC Dubai United Arab Emirates |
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.