Sanctions

Ocean Leonid Investments (UK)

Entities
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

Milavous Group (UK)

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