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Ocean Leonid Investments AG

Sanctioned entity

Ocean Leonid Investments AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ocean Leonid Investments AG				[sources]
Incorporation date	2021-05-20				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	Switzerland				[sources]
ID Number	`CHE-419.318.920`				[sources]
LEI	549300YGPSZLEYSA2U21				[sources]
PermID	`5081371177`				[sources]
Registration number	`CH-660.1.793.021-2` · `CHE-419.318.920`				[sources]
Unique Entity ID	`NKW3QHA8F9N6`				[sources]
Status	ACTIVE · Active				[sources]
Address	BAARERSTRASSE 43, 6300 ZUG · BAARERSTRASSE 43, 6300 ZUG, CHE · Baarerstrasse 43, 6300 Zug · Baarerstrasse 43, ZUG, ZUG, 6300, Switzerland				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-09-23	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baarerstrasse 43, 6300 Zug	Switzerland

Linked to
Object	Role	Start date	End date
Hossein SHAMKHANI Disqualified · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
اوينرجي كوموديتيز م.د.م.س Sanctioned entity	-	2022-12-09	2023-12-12

Data sources

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,430

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrwvjqt · lei-549300YGPSZLEYSA2U21 · ofac-54867

For experts: raw data explorer

Factsheet Data sources

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