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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ocean Leonid Investments · Ocean Leonid Investments Ltd · أوشن ليونيد إنفستمنتس ليميتد | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300NQX8MTQZPN8F17 | [sources] | |||
| PermID | 5071160388 | [sources] | |||
| Registration number | 3023 | [sources] | |||
| Unique Entity ID | NKPFWL8DSPK7 | [sources] | |||
| Website | oceanleonid.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | OFFICE 301, TOWER 1 AL FATTAN CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, ARE · 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 · Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai · Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ofac-54863 · lei-549300NQX8MTQZPN8F17 · gb-hmt-17043 · NK-4rxmunPvBdWU5dYoynKx9v · gb-fcdo-irn0251 · usgsa-s4mrwvjqr · gb-coh-qs-kyguxg-btryflfdm-gigvataFor 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 | |
| Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai | United Arab Emirates | |
| Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Leon Agnes Yves Demasure Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai | United Arab Emirates |
| OCEAN LEONID HOLDING UK LTD | - |
| Oenergy Commodities DMCC Sanctioned entity | - |