Nex Systems
Organization

OCEAN LEONID INVESTMENTS AG

Sanctioned entity

Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Jul 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54867treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers5

IdentifierNumberIssued by
ID numberCHE-419.318.920
ID numberCH-660.1.793.021-2
Registration numberCH-660.1.793.021-2
Registration numberCH-660.1.793.021-2Switzerland
Identification numberCHE-419.318.920Switzerland

Addresses1

  • Baarerstrasse 43, 6300 Zug

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