{"id":"c8795b98-ae4a-4589-b233-cb0a54b28a05","entityType":"company","canonicalName":"OCEAN LEONID INVESTMENTS AG","primaryCountryId":"CH","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"AG","legalFormElf":"MVII","legalFormLabel":"Aktiengesellschaft","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:35.323Z","updatedAt":"2026-09-05T21:06:48.813Z","aliases":[{"id":"31d1b1ec-cdd6-4c23-80dc-d8a539c2f200","entityId":"c8795b98-ae4a-4589-b233-cb0a54b28a05","name":"OCEAN LEONID INVESTMENTS AG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:35.332Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fec13ce6-4fc9-4736-838a-03114d74210f","entityId":"c8795b98-ae4a-4589-b233-cb0a54b28a05","type":"reg_number","value":"CH-660.1.793.021-2","countryId":"CH","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:35.337Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e1ec713f-8429-47df-bffc-435c7586a07f","entityId":"c8795b98-ae4a-4589-b233-cb0a54b28a05","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:35.346Z","lastSeenAt":"2026-10-19T04:05:40.028Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54867","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"7052c80d-3681-4f94-a221-b7ae46369022","entityId":"c8795b98-ae4a-4589-b233-cb0a54b28a05","name":"SHAMKHANI, Mohammad Hossein","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:14.242Z","personId":"3efb9db8-c3d5-4036-ae82-375d7f244dff","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"3efb9db8-c3d5-4036-ae82-375d7f244dff","canonicalName":"Mohammad Hossein SHAMKHANI","dateOfBirth":"19 Apr 1984","nationality":"DM","position":null,"sanctions":[{"regime":"OFAC","program":"IRAN-EO13902","lastSeenAt":"2026-10-19T04:10:37.252Z"}]}}],"sourceLinks":[{"externalId":"54867","fetchedAt":"2026-10-19T04:05:40.025Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}