OCEAN LEONID INVESTMENTS LTD (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

Entity Name: OCEAN LEONID INVESTMENTS LTD

Entity Name (Other): أوشن ليونيد إنفستمنتس ليميتد

Organization Established Date: 2018-10-23

Website: oceanleonid.com

Known Location: Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates

Known Location: Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates