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
`LegalEntity:address`	PRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712, SGP	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:id`	42cb736ede86bebec23b04dc87d47dd052c6ce38	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:name`	OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20
`LegalEntity:uniqueEntityId`	NL7DZRZT47T9	eng	us_sam_exclusions	`usgsa-s4mrwvjqv`	2025-09-20