Entity

Ocean Leonid Investments

Listed by United States and United Kingdom. No matched entry on the UN Security Council, European Union and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK Listed
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-K8CE7p2LzBS8wUUktMPcxz plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  OCEAN LEONID INVESTMENTS LTD

  Reference

  OFAC entry 54863

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-EO13902

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Ocean Leonid Investments

  Reference

  IRN0251

  Listing date

  August 21, 2025

  Program or regime as stated

  The Iran (Sanctions) Regulations 2023

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program IRAN-EO13902; The Iran (Sanctions) Regulations 2023

Names and Aliases on the Lists (2)

• Ocean Leonid Investments
• OCEAN LEONID INVESTMENTS LTD

Cite: Middle East Forum, "Ocean Leonid Investments," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-54863/.