OCEAN LEONID INVESTMENTS
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office 304, Tower 1 Al Fattan Currency House Difc, Dubai, United Arab Emirates
- Start date
- 21 August 2025
- UK Sanction List Reference
- IRN0251
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation