Ocean Leonid Investments Singapore Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Ocean Leonid Investments Singapore Pte. Ltd. (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: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore

OFAC remarks

Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD.