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
`Organization:address`		Prudential Tower, 30 Cecil Street #19-08, 049712 Singapore	eng	us_ofac_sdn		`ofac-54870`	2025-07-30