Sanctions · Sanctions
Ocean Leonid Investments
Official identifier IRN0251Record date 30 Oct 2026
United KingdomOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze|Director Disqualification Sanction.
- Source status
- Listed in the last verified publication
- Last verified
- 2 Nov 2026
Source details
- Source country
- United Arab Emirates
- Programme / regime
- The Iran (Sanctions) Regulations 2023
Dates
- Source designation / update date
- 21 Aug 2025
No linked company profile is available for this record.