Designation identifiers
- UKSL unique ID
- IRN0251
- OFSI group ID
- 17043
- Designation type
- Entity
- Date designated
- 21 August 2025
- Last updated
- 21 August 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Addresses
- Lines: Office 304
- Lines: Tower 1 Al Fattan Currency House DIFC
- Lines: Dubai
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.