PETRO SUISSE INTERTRADE COMPANY SA

PETRO SUISSE INTERTRADE COMPANY SA

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • PETRO SUISSE INTERTRADE COMPANY SA 概述

    IDINU0331
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年9月29日
    英国理由声明 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 组 ID12823

    PETRO SUISSE INTERTRADE COMPANY SA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    PETRO SUISSE INTERTRADE COMPANY SAPrimary Name

    PETRO SUISSE INTERTRADE COMPANY SA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    6 Avenue de la Tour-Haldimand
    1009 Pully
    Switzerland+41 21 7214250

    PETRO SUISSE INTERTRADE COMPANY SA 是什么类型的实体?

    工商登记号母公司子公司实体类型
    NF87X6B14KW3

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0