Ocean Leonid Investments Ltd

Sanctioned

Last update: 11/06/2026

Company name: Ocean Leonid Investments Ltd

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902
-	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
-	(UK Sanctions List Ref):IRN0251. (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 t

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Frequently Asked Questions

1. Does Ocean Leonid Investments Ltd have any sanctions?

Yes, Ocean Leonid Investments Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Ocean Leonid Investments Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ocean Leonid Investments Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.