OCEAN LEONID INVESTMENTS LTD
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 21 Aug 2025
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine.
Programme GB-IRANReference 17043Reference IRN0251Last updated 21 Aug 2025gov.ukgov.uk
- 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 54863treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns1
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.SanctionedDebarredShare not statedOwned or Controlled BySingapore
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 11 Sep 1975United Arab EmiratesBelgium
- Linked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3023 | |
| Registration number | 3023 | |
| Registration number | 3023 | United Arab Emirates |
Other names2
Also known as2
Addresses3
Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai
Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates
Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai
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