Ocean Leonid Investments Ltd

Active exclusionSpecial Entity Designation

Ocean Leonid Investments Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
NKPFWL8DSPK7
Physical address
OFFICE 301 TOWER 1 AL FATTAN CURRENCY HOUSE DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2025
Termination
Indefinite

Agency comments

Redacted for Security Reasons