Statements: Petro Suisse

Canonical ID: NK-VPwPtHq5SekvLQYPNwH7Hu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6 Avenue de la Tour-Haldimand, 1009 Pullyenggb_hmt_sanctionsgb-hmt-12823
Company:addressSwitzerlandpermidpermid-5096767078
Organization:address6 Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-15160
Organization:address6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerlandenggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:address6 AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, CHEengus_sam_exclusionsusgsa-s4mr3r9tg
Organization:address6 Avenue De La Tour-Haldimand 1009 Pully, Switzerlandenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Organization:addressPetro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SWITZERLANDeu_fsfeu-fsf-eu-13604-48
Organization:addressPetro Suisse, Avenue de la Tour-Haldimand 6, 1009 Pully, SUISSEframc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
LegalEntity:addressEntityaddr-26755f85ad1f51478c58d55dc7faf504c7587c29enggb_hmt_sanctionsgb-hmt-12823
Organization:addressEntityaddr-711f4e53d6caef59686e98d50d42506817adc145engus_ofac_sdnofac-15160
Organization:addressEntityaddr-e577aea3c94c91ec92141f341958d3619ebcf780eu_fsfeu-fsf-eu-13604-48
Organization:countrychengus_ofac_sdnofac-15160
Company:countrychpermidpermid-5096767078
Organization:countrychenggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:countrychengus_sam_exclusionsusgsa-s4mr3r9tg
Organization:countrycheu_fsfeu-fsf-eu-13604-48
LegalEntity:countrychenggb_hmt_sanctionsgb-hmt-12823
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tg
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12823
Organization:id366bc0469f5c5fbb8106fad20fd3a39db5c52b47eu_fsfeu-fsf-eu-13604-48
Organization:ide1c8de5658e812b8278f98bf992e5736583b7de6framc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Organization:id2479da9f3db896e9d01e004aa9e399cc3892049fenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Company:id7b3fa30443569cb0582e99688bd78807f71f443apermidpermid-5096767078
LegalEntity:id9075af0b4ae28d9190c7b37065e0c31f29c7001cengus_sam_exclusionsusgsa-s4mr3r9tg
Organization:id9d1f005d122120e16c35a2457744888bdae34021us_trade_cslofac-15160
Organization:id9bbd40440602c4649568fc8ea7a041764d758944frafr_tresor_gels_avoirfr-ga-8514
LegalEntity:id53dc7e35276ade1a824d4686008ecfd0f498a5baenggb_hmt_sanctionsgb-hmt-12823
Organization:id32c43334da1ce0fb1812ea3b6799c507ee99b25benggb_fcdo_sanctionsgb-fcdo-inu0331
Organization:id68f225ef2b9cd0f2e4456bfc755c5be8365ec2d8engus_ofac_sdnofac-15160
LegalEntity:id589faa88e784bbdabf3a8bdfefd2c987509e2736eu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Company:incorporationDate2011-04-20permidpermid-5096767078
Company:jurisdictionchpermidpermid-5096767078
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12823
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13604-48
Organization:namePETRO SUISSE INTERTRADE COMPANY SAengus_ofac_sdnofac-15160
Organization:namePetro Suisseframc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Company:namePetro Suisse Intertrade Company SApermidpermid-5096767078
Organization:namePETRO SUISSE INTERTRADE COMPANY SAenggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:namePETRO SUISSE INTERTRADE COMPANY SAenggb_hmt_sanctionsgb-hmt-12823
Organization:namePetro Suissefrafr_tresor_gels_avoirfr-ga-8514
Organization:namePETRO SUISSE INTERTRADE COMPANY SAus_trade_cslofac-15160
LegalEntity:namePETRO SUISSE INTERTRADE COMPANY SAengus_sam_exclusionsusgsa-s4mr3r9tg
Organization:namePETRO SUISSE INTERTRADE COMPANY SAenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
LegalEntity:namePetro Suisseeu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Organization:namePetro Suisseengeu_fsfeu-fsf-eu-13604-48
Organization:notesDate 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.frafr_tresor_gels_avoirfr-ga-8514
Organization:notesPetro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC)engeu_fsfeu-fsf-eu-13604-48
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Company:permId5096767078permidpermid-5096767078
Organization:phone+41217214250enggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:phone+41217214250enggb_hmt_sanctionsgb-hmt-12823
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8514
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12823
Organization:programIdUS-IRANengus_ofac_sdnofac-15160
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13604-48
LegalEntity:registrationNumberNF87X6B14KW3enggb_hmt_sanctionsgb-hmt-12823
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15160engus_ofac_sdnofac-15160
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8514frafr_tresor_gels_avoirfr-ga-8514
Company:sourceUrl https://permid.org/1-5096767078permidpermid-5096767078
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0164J_JHlJKlHY_pUa2RqbJTCJkenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Company:statusActivepermidpermid-5096767078
Organization:topicssanctionframc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Organization:topicssanctionengus_ofac_sdnofac-15160
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0331
Organization:topicssanctionus_trade_cslofac-15160
Organization:topicssanctioneu_fsfeu-fsf-eu-13604-48
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12823
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8514
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9tg
LegalEntity:uniqueEntityIdNF87X6B14KW3engus_sam_exclusionsusgsa-s4mr3r9tg
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