Entity record
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Company
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: OCEAN LEONID INVESTMENTS LTD) (official source)
Key properties
- Registration
- 202137588D
Identifiers
- Registration Number
- 202137588D
- Organization Established Date
- 28 Oct 2021
Addresses
Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ocean-leonid-investments-singapore-pte-ltd-nk87e3674f/
Machine-readable export (FTM + lineage): /companies/ocean-leonid-investments-singapore-pte-ltd-nk87e3674f/entity.json