Statements: LTS Holding Limited

Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RUE DU CONSEIL-GENERAL 20, 1204 GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2024-06-14
`LegalEntity:id`	44b85b9f3e36c27d74d5df2cdb361ce6e14bc430	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2025-07-23
`LegalEntity:id`	75986782b1fb7e381acc9f22799a89e12dfad6ec	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2025-07-23
`LegalEntity:name`	IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2024-06-14
`LegalEntity:name`	LTS HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`LegalEntity:notes`	(also IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.)	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2025-07-23
`LegalEntity:notes`	(also LTS HOLDING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-28
`LegalEntity:uniqueEntityId`	HH64G3A34WB7	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-12-03
`LegalEntity:uniqueEntityId`	XMM5FFAWMVG3	eng	us_sam_exclusions	`usgsa-s4mr4z48p`	2024-12-03