OFAC SDNCriticalEntity

LTS HOLDING LIMITED

🇨🇭Switzerland19045

FEOC Flagged

LTS HOLDING LIMITED appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

LTS HOLDING LIMITED

Switzerland

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LTS HOLDING LIMITED#19045

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LTS Holding LimitedSince 2023-05-27#NK-jfsJYerjYZ6kfLQcoGwLw7::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Holdings LimitedSince 2024-01-31#NK-MD5KnCS2YjHXwFDuMAdDXx

Source

Relationship graph

4 nodes · 3 relationships

This entity

LTS HOLDING LIMITED

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19045",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19045",
  "entity_name": "LTS HOLDING LIMITED",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD."
  ],
  "addresses": [
    "Rue du Conseil-General 20, Geneva 1204, Switzerland",
    "Tortola, Virgin Islands, British"
  ],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19045",
    "program": "UKRAINE-EO13661",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "LTS HOLDING LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.