LTS HOLDING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LTS HOLDING LIMITED |
|---|---|
| Full name/Name | LTS HOLDING LIMITED |
| Type | Name |
| Last name/Name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. |
|---|---|
| Full name/Name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rue du Conseil-General 20 |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | 1 |
| Full address | Rue du Conseil-General 20, Geneva, 1204, Switzerland |
| City | Tortola |
|---|---|
| Country | Virgin Islands, British |
| Full address | Tortola, Virgin Islands, British |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.