OrganisationCurrently listed

Ocean Leonid Investments

Listed by OFAC SDN (US), UK Sanctions List
United Arab Emirates
First listed 2025-08-21
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54863

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54863</uid>
    <lastName>OCEAN LEONID INVESTMENTS LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48650</uid>
        <idType>Registration Number</idType>
        <idNumber>3023</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>191338</uid>
        <idType>Organization Established Date</idType>
        <idNumber>23 Oct 2018</idNumber>
      </id>
      <id>
        <uid>191339</uid>
        <idType>Website</idType>
        <idNumber>oceanleonid.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83814</uid>
        <address1>Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>83815</uid>
        <address1>Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEAN LEONID INVESTMENTS LTD
Programmes / regimes: IRAN-EO13902
Countries: United Arab Emirates
Addresses: Office 301, Tower 1 Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates
Unit 04 Level 3, Building 1 Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates
Identifiers: Registration Number: 3023
Organization Established Date: 23 Oct 2018
Website: oceanleonid.com
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

UK Sanctions ListActive listingID IRN0251

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-08-21
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>21/08/2025</LastUpdated>
    <DateDesignated>21/08/2025</DateDesignated>
    <UniqueID>IRN0251</UniqueID>
    <OFSIGroupID>17043</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Ocean Leonid Investments</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office 304</AddressLine1>
        <AddressLine2>Tower 1 Al Fattan Currency House DIFC</AddressLine2>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Ocean Leonid Investments
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2025-08-21
Last updated: 2025-08-21
Countries: United Arab Emirates
Addresses: Office 304, Tower 1 Al Fattan Currency House DIFC, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 17043
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.