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	Source dataset	Source ID	First seen
`LegalEntity:address`	Rue du Conseil-General 20, 1204 Geneva	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2024-02-28
`LegalEntity:address`	Tortola, British Virgin Islands	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-05-27
`LegalEntity:country`	ch	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-05-27
`Organization:id`	3866162edf83c67f57809bd4cd6e8a8fdbdaf297	us_trade_csl	`ofac-19045`	2024-05-07
`LegalEntity:id`	27e6d13ac06cd44293ea6f78e9aa68a0a414c2ac	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2024-02-28
`LegalEntity:id`	c0a8f74c475266b3959f48133b5cc6ccccebeac4	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2024-02-28
`LegalEntity:name`	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-05-27
`LegalEntity:name`	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-05-27
`Organization:name`	LTS HOLDING LIMITED	us_trade_csl	`ofac-19045`	2024-05-07
`LegalEntity:notes`	See alternate address under United Kingdom	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-05-27
`LegalEntity:notes`	See alternate address under Switzerland	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-08-23
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-19045`	2025-05-10

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