Statements: LTS HOLDING LIMITED

Canonical ID: NK-jfsJYerjYZ6kfLQcoGwLw7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	vg		ext_icij_offshoreleaks	`icijol-240021034`	2023-07-26
`LegalEntity:country`	ch		us_trade_csl	`trade-csl-5fd18c51a362bf7fe9810d0a9d63ab75af7556b4834bc7c04cff071e`	2023-05-27
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-3e0fc2ff4d39c398426da29c394ef2c81c075f52e01e290709f9b354`	2023-05-27
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr4z3vl`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-19045`	2023-04-20
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-19045`	2023-04-20