Statements: Ocean Leonid Investments

Canonical ID: NK-K8CE7p2LzBS8wUUktMPcxz · 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
`Organization:address`		Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai	eng	us_ofac_sdn		`ofac-54863`	2025-07-30
`Organization:address`		Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai	eng	us_ofac_sdn		`ofac-54863`	2025-07-30