Statements: OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Canonical ID: NK-FqLodY4eWnmsdVmvRKv6GP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Prudential Tower, 30 Cecil Street #19-08, Singapore 049712	eng	us_ofac_sdn	`ofac-54870`	2026-01-26
`LegalEntity:address`	PRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-12-29
`Organization:addressEntity`	`addr-94627f19184a57cc5ac30dcf89a413e0a54492a8`		us_ofac_sdn	`ofac-54870`	2026-01-26
`Organization:country`	sg		us_ofac_sdn	`ofac-54870`	2025-07-30
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`Company:id`	7a4da5f85b338415ad5ec80ca6bc29b65f944090		opencorporates	`oc-companies-sg-202137588d`	2025-08-10
`LegalEntity:id`	2e4d6282f91ddce7226c8d72ee75ef0ce4a8a25c		us_sam_exclusions	`usgsa-s4mrwvjqv`	2026-01-06
`Organization:id`	501fbc288a9c047d37945b3e9ac38b39ded97dce		us_trade_csl	`ofac-54870`	2026-01-06
`Organization:id`	58cb53fc2c4cf3c32e3aa1c7217749f2e17a0b93		us_ofac_sdn	`ofac-54870`	2026-01-26
`Organization:incorporationDate`	2021-10-28		us_ofac_sdn	`ofac-54870`	2025-07-30
`Organization:name`	OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.	eng	us_ofac_sdn	`ofac-54870`	2025-07-30
`Organization:name`	OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.		us_trade_csl	`ofac-54870`	2025-07-30
`LegalEntity:name`	OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/202137588D		opencorporates	`oc-companies-sg-202137588d`	2025-08-10
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54870`	2025-07-30
`Organization:registrationNumber`	202137588D	eng	us_ofac_sdn	`ofac-54870`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54870		us_ofac_sdn	`ofac-54870`	2025-07-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54870`	2025-07-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-54870`	2025-12-30
`LegalEntity:uniqueEntityId`	NL7DZRZT47T9	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20

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