Active SanctionorganizationID: trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e
Lts Holding Limited (F.k.a. Ipp-international Petroleum Products Ltd.)
Primary Source
US TRADE CSL
Coverage
ch
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Lts Holding Limited (F.k.a. Ipp-international Petroleum Products Ltd.) is associated with US TRADE CSL. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Lts Holding Limited (F.k.a. Ipp-international Petroleum Products Ltd.) |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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