IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.

Sanctioned entity

United Kingdom. Named in 5 sanctions listings.

Screen this subject

Summary

See alternate address under United Kingdom

(also IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.)

See alternate address under Switzerland

(also LTS HOLDING LIMITED)

Sanctions and listings5

Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and UKRAINE-EO13661
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 19045treasury.gov ofac.treasury.gov
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80646bis.gov trade.gov bis.doc.gov
Effective
28 Dec 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 80643bis.gov trade.gov bis.doc.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as1

LTS Holding Limited

Previously known as1

Names the source records this subject as having used before.

IPP-International Petroleum Products Ltd.

Addresses3

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

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