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Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LTS Holding Limited | eng | us_ofac_sdn | ofac-19045 | |||
Company:name | LTS HOLDING LIMITED | ext_icij_offshoreleaks | icijol-240021034 | ||||
LegalEntity:name | IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. | eng | us_sam_exclusions | usgsa-s4mr4z48p | |||
LegalEntity:name | LTS HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr4z3vl | |||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e | ||||
LegalEntity:name | LTS Holding Limited | us_trade_csl | trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354 | ||||
Organization:name | LTS HOLDING LIMITED | us_trade_csl | ofac-19045 | ||||
Organization:name | IPPINTERNATIONAL PETROLEUM PRODUCTS LTD | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | ||||
Organization:name | LTS HOLDING LIMITED | ukr | ua_nsdc_sanctions | ua-nsdc-14247-lts-holding-limited | |||