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Ocean Leonid Investments Ag

On the SDN listEntityIRAN-EO13902

Ocean Leonid Investments Ag (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Baarerstrasse 43, Zug 6300, Switzerland

OFAC remarks

Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein.