Ocean Leonid Investments (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025.

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.

Basic Information

Entity Details

Name: Ocean Leonid Investments (UK)

Role / Function:

Sanction Information

Sanction Created:21/08/2025

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 21/08/2025

Other Details

Known Location

Office 304
Tower 1 Al Fattan Currency House DIFC
Dubai
United Arab Emirates