{"raw_record_id":"2e790a28-abc2-4a44-818c-a5d03e44cac3","external_id":"IRN0251","record_hash":"a7e37ece7f3cc57143109ea5d6049604909268af937a119a4bf978cb2808bef5","raw_record":{"Names":{"Name":{"Name6":"Ocean Leonid Investments","NameType":"Primary Name"}},"UniqueID":"IRN0251","Addresses":{"Address":{"AddressLine1":"Office 304","AddressLine2":"Tower 1 Al Fattan Currency House DIFC","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"21/08/2025","OFSIGroupID":"17043","DateDesignated":"21/08/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}