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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petro Suisse · Petro Suisse Intertrade Company SA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| PermID | 5096767078 | [sources] | |||
| Phone | +41217214250 | [sources] | |||
| Registration number | NF87X6B14KW3 | [sources] | |||
| Unique Entity ID | NF87X6B14KW3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6 AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, CHE · 6 Avenue De La Tour-Haldimand, 1009 Pully, Switzerland · 6 Avenue de la Tour-Haldimand, 1009 Pully · 6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerland · Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SWITZERLAND · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC)
Date d'inscription 22.12.2012, suspendue depuis le 16.1.2016 - Petro Suisse est une société active dans le secteur pétrolier et gazier iranien, dirigée par des fonctionnaires de la National Iranian Oil Company (NIOC). NIOC fournit quant à elle un soutien financier au gouvernement iranien. Petro Suisse est également associée à la Naftiran Intertrade Co (NICO), filiale (à 100 %) de la National Iranian Oil Company (NIOC). Par conséquent, Petro Suisse est contrôlée par une entité fournissant un soutien financier au gouvernement iranien et est associée à une entité qui fournit un appui au gouvernement iranien.
Disqualified
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3r9tg · gb-fcdo-inu0331 · gb-coh-0164j-jhljklhy-pua2rqbjtcjk · NK-UAFnbBMDZ3XkN2zhoAYH2w · mc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07 · gb-hmt-12823 · ofac-15160 · oc-companies-ch-1017700 · eu-fsf-eu-13604-48 · eu-oj-390f275bcdb3886257ce2e433a04817872ed705a · fr-ga-8514 · permid-5096767078For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Avenue de la Tour-Haldimand, 1009 Pully | Switzerland | |
| Petro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SWITZERLAND | Switzerland | |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 6 Avenue de la Tour-Haldimand, 1009 Pully · 6, Avenue de la Tour-Haldimand, 1009 Pully | Switzerland |