Ocean Leonid Investments
Overview of Ocean Leonid Investments
| ID | IRN0251 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Aug 21, 2025 |
| 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. |
| OFSI Group ID | 17043 |
What alternative names has Ocean Leonid Investments used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Ocean Leonid Investments | Primary Name |
Where is Ocean Leonid Investments located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Office 304 Tower 1 Al Fattan Currency House DIFC Dubai | United Arab Emirates |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0