SDN list · entry 54867
OCEAN LEONID INVESTMENTS AG
Yes. OCEAN LEONID INVESTMENTS AG is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54867, added on July 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OCEAN LEONID INVESTMENTS AG | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | CHE-419.318.920 | Switzerland |
| Registration Number | CH-660.1.793.021-2 | Switzerland |
Details published by OFAC
| Address | Baarerstrasse 43, Zug, 6300, Switzerland |
|---|
Legal basis
- Executive Order 13902 (Iran)