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LH

LTS Holding Limited

Sanctioned
IPP-International Petroleum Products Ltd.
Type
organization
Subtype
Country
Switzerland, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19045
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • IPP-International Petroleum Products Ltd.Former name
    OFAC ↗
    Record provenance
    ID
    19045
    SHA-256
    41379aab3db60b0d4265747046552fa68194eb3b2dad67475e6357dac1eb2cd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LTS Holding LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    19045
    SHA-256
    41379aab3db60b0d4265747046552fa68194eb3b2dad67475e6357dac1eb2cd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19045OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19045
    SHA-256
    e0f2b58676ca1733b24cfd241483d210dbd0ac84e6c15520d1c885726aafd915
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    19045
    SHA-256
    41379aab3db60b0d4265747046552fa68194eb3b2dad67475e6357dac1eb2cd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    19045
    SHA-256
    41379aab3db60b0d4265747046552fa68194eb3b2dad67475e6357dac1eb2cd7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)