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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rue du Conseil-General 20, 1204 Geneva | eng | us_ofac_sdn | ofac-19045 | |||
Organization:address | Tortola | eng | us_ofac_sdn | ofac-19045 | |||
Organization:addressEntity | addr-91f7af2f8f83ae2f86d9af46795b793c932c3121 | eng | us_ofac_sdn | ofac-19045 | |||
Organization:addressEntity | addr-f4a2613b4a5b51732b2a60d48ca1a180c8d8afcf | eng | us_ofac_sdn | ofac-19045 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-19045 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-19045 | |||
Organization:id | 396eb2d67858a1ad8399ddf82a755b9a4c94e7ae | eng | us_ofac_sdn | ofac-19045 | |||
Organization:name | LTS Holding Limited | eng | us_ofac_sdn | ofac-19045 | |||
Organization:previousName | IPP-International Petroleum Products Ltd. | eng | us_ofac_sdn | ofac-19045 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19045 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19045 | eng | us_ofac_sdn | ofac-19045 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19045 | |||