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Lts Holding Limited

On the SDN listEntityUKRAINE-EO13661

Lts Holding Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Switzerland, Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. · fka

Addresses on file

  • Rue du Conseil-General 20, Geneva 1204, Switzerland
  • Tortola, Virgin Islands, British

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.