Statements: Ocean Leonid Investments AG

Canonical ID: NK-GVPTfVFRLFcqWxADFe2Xym · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OCEAN LEONID INVESTMENTS AG	eng	us_sam_exclusions	`usgsa-s4mrwvjqt`	2025-09-20
`Company:name`	Ocean Leonid Investments AG		permid	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:name`	OCEAN LEONID INVESTMENTS AG		us_trade_csl	`ofac-54867`	2025-07-30
`Organization:name`	OCEAN LEONID INVESTMENTS AG	eng	ext_gleif	`lei-549300YGPSZLEYSA2U21`	2025-08-03
`Organization:name`	OCEAN LEONID INVESTMENTS AG	eng	us_ofac_sdn	`ofac-54867`	2025-07-30