PETRO SUISSE INTERTRADE COMPANY SA
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (1)
| Last name/Name | PETRO SUISSE INTERTRADE COMPANY SA |
|---|---|
| Full name/Name | PETRO SUISSE INTERTRADE COMPANY SA |
| Type | Primary name |
Addresses (1)
| Country | Switzerland |
|---|
Identification documents (2)
| Type | Phone Number: +41 21 7214250 |
|---|
| Type | Entity Bussiness Reg Number: NF87X6B14KW3 |
|---|
Notes (1)
| Petro Suisse Intertrade Company SA is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Petro Suisse Intertrade Company SA is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 07.10.2025. 01:16
Sanctions list data updated: 29.09.2025. 16:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.