Statements: OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqv
Organization:topicssanctionengus_ofac_sdnofac-54870
Organization:topicssanctionus_trade_cslofac-54870
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