PETRO SUISSE INTERTRADE COMPANY SA
Overview of PETRO SUISSE INTERTRADE COMPANY SA
| ID | INU0331 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 12823 |
What alternative names has PETRO SUISSE INTERTRADE COMPANY SA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PETRO SUISSE INTERTRADE COMPANY SA | Primary Name |
Where is PETRO SUISSE INTERTRADE COMPANY SA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
6 Avenue de la Tour-Haldimand 1009 Pully | Switzerland | +41 21 7214250 |
What type of entity is PETRO SUISSE INTERTRADE COMPANY SA?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| NF87X6B14KW3 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0