Statements: Ocean Leonid Investments

Canonical ID: NK-K8CE7p2LzBS8wUUktMPcxz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubaiengus_ofac_sdnofac-54863
Company:addressUNIT 04 LEVEL 3, BUILDING 1 CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, DUengext_gleiflei-549300NQX8MTQZPN8F17
LegalEntity:addressOFFICE 301, TOWER 1 AL FATTAN CURRENCY HOUSE, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAIengus_sam_exclusionsusgsa-s4mrwvjqr
Organization:addressOffice 304 Tower 1 Al Fattan Currency House Difc, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Company:addressUnit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, DUBAI, DUBAI, United Arab Emiratespermidlei-549300NQX8MTQZPN8F17
LegalEntity:addressOffice 304, Tower 1 Al Fattan Currency House DIFC, Dubaienggb_hmt_sanctionsgb-hmt-17043
Organization:addressOffice 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubaiengus_ofac_sdnofac-54863
Organization:addressOffice 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irn0251
Organization:addressEntityaddr-40f4e0fefbeed09149766cc1abc3cad1ff787a23us_ofac_sdnofac-54863
LegalEntity:addressEntityaddr-feec12d7d4669bc468e92c16f3dc2f779975fce3gb_hmt_sanctionsgb-hmt-17043
Organization:addressEntityaddr-d7b45ab4807ed3c15dedb5c8dc0e1b4a8caa268eus_ofac_sdnofac-54863
Organization:countryaeus_ofac_sdnofac-54863
LegalEntity:countryaegb_hmt_sanctionsgb-hmt-17043
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjqr
Organization:countryaegb_fcdo_sanctionsgb-fcdo-irn0251
LegalEntity:createdAt2025-08-21gb_hmt_sanctionsgb-hmt-17043
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqr
Organization:id21f214eec7c62aa5dd443f47eea9aced73532031us_trade_cslofac-54863
Organization:id226ad56efb98fa06c6de3d76db03db454604c14dgb_fcdo_sanctionsgb-fcdo-irn0251
LegalEntity:id29d8f8b23ad8121d19b5e73d6c42524a0b8a44e0us_sam_exclusionsusgsa-s4mrwvjqr
Organization:id81c67ccb52a53d594a5ca103c323f2a0f83efe34us_ofac_sdnofac-54863
Company:idb8d2b5c90c74f7e25c80d28a3bf7bca7f074b0ffext_gleiflei-549300NQX8MTQZPN8F17
LegalEntity:idaa88815a0c77a2d29dbf4380e52c39c72ec4d33fgb_hmt_sanctionsgb-hmt-17043
Organization:id029f5ec25a575c49af7a413bb7e056a4431a41cbgb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Company:id8e1406da699d826305e5b27b014e558185fac6aepermidlei-549300NQX8MTQZPN8F17
Company:incorporationDate2018-10-23ext_gleiflei-549300NQX8MTQZPN8F17
Company:incorporationDate2018-10-23permidlei-549300NQX8MTQZPN8F17
Organization:incorporationDate2018-10-23us_ofac_sdnofac-54863
Company:jurisdictionaeext_gleiflei-549300NQX8MTQZPN8F17
Company:legalFormPrivate Company Limited by Sharesext_gleiflei-549300NQX8MTQZPN8F17
Company:leiCode549300NQX8MTQZPN8F17ext_gleiflei-549300NQX8MTQZPN8F17
Company:leiCode549300NQX8MTQZPN8F17permidlei-549300NQX8MTQZPN8F17
LegalEntity:modifiedAt2025-08-21gb_hmt_sanctionsgb-hmt-17043
Company:modifiedAt2025-04-25ext_gleiflei-549300NQX8MTQZPN8F17
LegalEntity:nameOcean Leonid Investmentsenggb_hmt_sanctionsgb-hmt-17043
Company:nameOCEAN LEONID INVESTMENTS LTDengext_gleiflei-549300NQX8MTQZPN8F17
Organization:nameOcean Leonid Investmentsenggb_fcdo_sanctionsgb-fcdo-irn0251
LegalEntity:nameOCEAN LEONID INVESTMENTS LTDengus_sam_exclusionsusgsa-s4mrwvjqr
Company:nameOcean Leonid Investments Ltdpermidlei-549300NQX8MTQZPN8F17
Organization:nameأوشن ليونيد إنفستمنتس ليميتدaraus_ofac_sdnofac-54863
Organization:nameOCEAN LEONID INVESTMENTS LTDengus_ofac_sdnofac-54863
Organization:nameOCEAN LEONID INVESTMENTS LTDus_trade_cslofac-54863
Organization:nameOCEAN LEONID INVESTMENTSenggb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Company:permId5071160388permidlei-549300NQX8MTQZPN8F17
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17043
Organization:programIdUS-IRANengus_ofac_sdnofac-54863
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0251
Organization:registrationNumber3023engus_ofac_sdnofac-54863
Company:registrationNumber3023ext_gleiflei-549300NQX8MTQZPN8F17
Company:sourceUrl https://permid.org/1-5071160388permidlei-549300NQX8MTQZPN8F17
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qs_KyGuXG-BTRYflfDm-gigVAtAgb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54863us_ofac_sdnofac-54863
Company:statusInactivepermidlei-549300NQX8MTQZPN8F17
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqr
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-qs-kyguxg-btryflfdm-gigvata
Organization:topicssanctionus_ofac_sdnofac-54863
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0251
Organization:topicssanctionus_trade_cslofac-54863
LegalEntity:uniqueEntityIdNKPFWL8DSPK7engus_sam_exclusionsusgsa-s4mrwvjqr
Organization:website http://oceanleonid.com/us_ofac_sdnofac-54863
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