Statements: Ocean Leonid Investments AG

Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · 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
`Company:id`	e8670caf3cc5f0b8611f43c465c22188b479970e		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Company:id`	a26f9d63997e0d9d68eec12a61f1e7c704d9ded8		ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-12-30
`Organization:id`	156b7265eae103e5a69257a7155c3d70dca9b42e	eng	us_ofac_sdn	`ofac-54867`	2025-07-30
`Organization:id`	86cbddf93a204d6f2157685f17efa684b21f73ba		us_trade_csl	`ofac-54867`	2025-12-30
`LegalEntity:id`	41fbd9a5e7204c9c93ccc8f83dbacb334c8cf0aa	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-12-29