Lts Holding Limited

Active exclusionSpecial Entity Designation

Lts Holding Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 22, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HH64G3A34WB7
Physical address
RUE DU CONSEIL-GENERAL 20, GENEVA, 1204
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 22, 2015
Termination
Indefinite
Cross-reference
(also IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.)

Agency comments

Redacted for Security Reasons