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SHELL TREASURY COMPANY SWITZERLAND AG

Sanction-linked entity

SHELL TREASURY COMPANY SWITZERLAND AG is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SHELL TREASURY COMPANY SWITZERLAND AG				[sources]
Legal form	Società anonima				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
LEI	549300H3II6EHZLEEE25				[sources]
Registration number	`CHE-480.302.823`				[sources]
Status	ACTIVE				[sources]
Address	BAARERMATTE, 6340 BAAR				[sources]
Last change	2025-05-12	Last processed	2025-05-12	First seen	2025-05-12

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging75,128

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data234,976

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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