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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 202137588D | [sources] | |||
| Unique Entity ID | NL7DZRZT47T9 | [sources] | |||
| Address | PRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712, SGP · Prudential Tower, 30 Cecil Street #19-08, 049712 Singapore | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-sg-202137588d · usgsa-s4mrwvjqv · ofac-54870For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Prudential Tower, 30 Cecil Street #19-08, 049712 Singapore | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ocean Leonid Investments Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |