OrganisationCurrently listed

Ocean Leonid Investments Singapore Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54870

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>54870</uid>
    <lastName>OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: OCEAN LEONID INVESTMENTS LTD)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48663</uid>
        <idType>Registration Number</idType>
        <idNumber>202137588D</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>191354</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Oct 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83827</uid>
        <address1>Prudential Tower, 30 Cecil Street #19-08</address1>
        <city>Singapore</city>
        <postalCode>049712</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore
Identifiers: Registration Number: 202137588D
Organization Established Date: 28 Oct 2021
Linked to (per list): OCEAN LEONID INVESTMENTS LTD
Remarks: (Linked To: OCEAN LEONID INVESTMENTS LTD)

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.