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Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baarerstrasse 43, 6300 Zug | eng | us_ofac_sdn | ofac-54867 | |||
Organization:addressEntity | addr-e6fa187f6716bf3f8d4d56fac2364dc332aeab6f | eng | us_ofac_sdn | ofac-54867 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-54867 | |||
Organization:id | 156b7265eae103e5a69257a7155c3d70dca9b42e | eng | us_ofac_sdn | ofac-54867 | |||
Organization:idNumber | CHE-419.318.920 | eng | us_ofac_sdn | ofac-54867 | |||
Organization:incorporationDate | 2021-05-20 | eng | us_ofac_sdn | ofac-54867 | |||
Organization:name | OCEAN LEONID INVESTMENTS AG | eng | us_ofac_sdn | ofac-54867 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54867 | |||
Organization:registrationNumber | CH-660.1.793.021-2 | eng | us_ofac_sdn | ofac-54867 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54867 | eng | us_ofac_sdn | ofac-54867 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54867 | |||