Organization sanctions dossier

PETRO SUISSE INTERTRADE COMPANY SA

PETRO SUISSE INTERTRADE COMPANY SA is an organization based in Switzerland listed under proliferation and weapons-related and Iran-related sanctions. It is associated with the National Iranian Oil Company.

PETRO SUISSE INTERTRADE COMPANY SA is listed as organization with 2 source listings across 2 authorities.

Programs: IRAN, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Switzerland.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 15160, INU0331
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0331; OFSI Group ID: 12823