NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:address | | Rue du Conseil-General 20, 1204 Geneva | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:address | | Tortola | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:addressEntity | | addr-91f7af2f8f83ae2f86d9af46795b793c932c3121 | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:addressEntity | | addr-f4a2613b4a5b51732b2a60d48ca1a180c8d8afcf | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:country | | ch | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:id | | 2eb6ed998717ee91ec1e47f2a580b3dcc3291da0 | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:id | | 3866162edf83c67f57809bd4cd6e8a8fdbdaf297 | | us_trade_csl | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:name | | LTS Holding Limited | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:name | | LTS HOLDING LIMITED | | us_trade_csl | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:previousName | | IPP-International Petroleum Products Ltd. | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19045 | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19045 | |
NK-jfsJYerjYZ6kfLQcoGwLw7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-19045 | |