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	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-40f4e0fefbeed09149766cc1abc3cad1ff787a23`	us_ofac_sdn	`ofac-54863`	2026-01-26
`Organization:addressEntity`	`addr-d7b45ab4807ed3c15dedb5c8dc0e1b4a8caa268e`	us_ofac_sdn	`ofac-54863`	2026-01-26
`LegalEntity:addressEntity`	`addr-feec12d7d4669bc468e92c16f3dc2f779975fce3`	gb_hmt_sanctions	`gb-hmt-17043`	2025-08-21