Ocean Leonid Investments
List
| Reference number | IRN0251 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran |
| Remark | 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. |
| Added | 21.08.2025 |
Names
| Name | Ocean Leonid Investments |
|---|
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