PETRO SUISSE INTERTRADE COMPANY SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PETRO SUISSE INTERTRADE COMPANY SA |
|---|---|
| Full name/Name | PETRO SUISSE INTERTRADE COMPANY SA |
| Type | Name |
Addresses (1)
| Street | 6 Avenue de la Tour-Haldimand |
|---|---|
| City | Pully |
| Country | Switzerland |
| Postal code | 1 |
| Full address | 6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 25.10.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.