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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

OCEAN LEONID INVESTMENTS LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

IRAN-EO13902
Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN LEONID INVESTMENTS AG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

IRAN-EO13902
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN LEONID INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

Address: Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates
Regime: Iran
Info: (UK Sanctions List Ref):IRN0251. (UK Statement of Reasons):Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OCEAN LEONID INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

IRAN-EO13902
Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OCEAN LEONID INVESTMENTS SINGAPORE PTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 05:57:56

Accuracy: 80

Information:

IRAN-EO13902
Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV