Nex Systems
Company

OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Sep 2025
    Effective
    30 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 54870treasury.govofac.treasury.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number202137588D
Registration number202137588D
Registration number202137588DSingapore

Addresses1

  • Prudential Tower, 30 Cecil Street #19-08, Singapore 049712

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