Lists › OFAC SDN › ofac_sdn-19045
LTS HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19045.
Programs
Names and aliases
| LTS HOLDING LIMITED | primary |
| IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. | alias (strong) |
Details
| Countries |  Switzerland  British Virgin Islands |
| Addresses | Rue du Conseil-General 20 Geneva 1204 Switzerland; Tortola Virgin Islands, British |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.