Person
Screen this subjectLeon Agnes Yves Demasure
Sanctioned entityBorn 11 Sep 1975 (51 years old),Belgium. Named in 2 sanctions listings.
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 54898treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- OCEAN LEONID INVESTMENTS LTDSanctionedDebarredAgent for"Acting for or on behalf of"United Arab Emirates
Other names3
Also known as3
Yves DemasureYves Leon Agnes DEMASUREDEMASURE, Yves Leon Agnes
Addresses1
Dubai
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