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:country`		sg	eng	us_sam_exclusions		`usgsa-s4mrwvjqv`	2025-09-20
`Organization:country`		sg	eng	us_ofac_sdn		`ofac-54870`	2025-07-30