Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rue du Conseil-General 20, 1204 Geneva | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:address | Tortola, British Virgin Islands | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:country | ch | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:id | 5994ee72dbcfd79ccac2d6a061574ed1b004be03 | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:id | 3866162edf83c67f57809bd4cd6e8a8fdbdaf297 | us_trade_csl | ofac-19045 | ||||
LegalEntity:id | c2a1e47d1a368568e156f6525db072dcdfb42f2c | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:name | LTS HOLDING LIMITED | us_trade_csl | ofac-19045 | ||||
LegalEntity:notes | See alternate address under United Kingdom | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:notes | See alternate address under Switzerland | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:previousName | IPP-International Petroleum Products Ltd. | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:previousName | IPP-International Petroleum Products Ltd. | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
Organization:topics | sanction | us_trade_csl | ofac-19045 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||