Statements: Ocean Leonid Investments

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17043
Organization:programIdUS-IRANengus_ofac_sdnofac-54863
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0251
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