OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Sanctioned

Type

organization

Subtype

Country

Singapore

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

54870

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Primary name
OFAC ↗
Record provenance
ID
54870
SHA-256
58bb7b03e3128ac93388799c217e7efd86822f04eea58f99d9d9ee128f41c54a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

54870OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
54870
SHA-256
7a5b8e6ac1405a5ad3e20b5bac97034fcf30ea5b09a31af887bc9921a417581a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
202137588DREGISTRATION_NUMBER
Country: Singapore
OFAC ↗
Record provenance
ID
54870
SHA-256
7a5b8e6ac1405a5ad3e20b5bac97034fcf30ea5b09a31af887bc9921a417581a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SingaporeOperation
OFAC ↗
Record provenance
ID
54870
SHA-256
58bb7b03e3128ac93388799c217e7efd86822f04eea58f99d9d9ee128f41c54a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)