OrganisationCurrently listed

Ocean Leonid Investments AG

Listed by OFAC SDN (US)
Switzerland

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54867

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>54867</uid>
    <lastName>OCEAN LEONID INVESTMENTS AG</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48657</uid>
        <idType>Identification Number</idType>
        <idNumber>CHE-419.318.920</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>48659</uid>
        <idType>Registration Number</idType>
        <idNumber>CH-660.1.793.021-2</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>191347</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 May 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83823</uid>
        <address1>Baarerstrasse 43</address1>
        <city>Zug</city>
        <postalCode>6300</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEAN LEONID INVESTMENTS AG
Programmes / regimes: IRAN-EO13902
Countries: Switzerland
Addresses: Baarerstrasse 43, Zug, 6300, Switzerland
Identifiers: Identification Number: CHE-419.318.920
Registration Number: CH-660.1.793.021-2
Organization Established Date: 20 May 2021
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

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.

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.