Ocean Leonid Investments

Sanctioned

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRN0251

Asset freezeDirector disqualification

2025-08-21activeSource

Legal bases

United Kingdom

The Iran (Sanctions) Regulations 2023statutory instrument