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
Organization:addressOffice 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubaiengus_ofac_sdnofac-54863
Organization:addressEntityaddr-adaca0b9c15d6b16db1ae217843d525fef81e28eengus_ofac_sdnofac-54863
Organization:addressEntityaddr-5e68f90acf53402fbc2810defba8fd9decdc6435engus_ofac_sdnofac-54863
Organization:countryaeengus_ofac_sdnofac-54863
Organization:id9cba9b5de185ddc58af1b69697659bad052190a9engus_ofac_sdnofac-54863
Organization:incorporationDate2018-10-23engus_ofac_sdnofac-54863
Organization:nameأوشن ليونيد إنفستمنتس ليميتدaraus_ofac_sdnofac-54863
Organization:nameOCEAN LEONID INVESTMENTS LTDengus_ofac_sdnofac-54863
Organization:programIdUS-IRANengus_ofac_sdnofac-54863
Organization:registrationNumber3023engus_ofac_sdnofac-54863
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54863engus_ofac_sdnofac-54863
Organization:topicssanctionengus_ofac_sdnofac-54863
Organization:website http://oceanleonid.com/engus_ofac_sdnofac-54863
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