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
LegalEntity:address6 AVENUE DE LA TOUR-HALDIMAND, 1009 PULLYengus_sam_exclusionsusgsa-s4mr3r9tg
Company:addressSwitzerlandpermidpermid-5096767078
Organization:addressPetro Suisse Avenue de la Tour- Haldimand 6, 1009 Pully, SWITZERLANDeu_fsfeu-fsf-eu-13604-48
Organization:address6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerlandenggb_fcdo_sanctionsgb-fcdo-inu0331
Organization:address6 Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-15160
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, SUISSEframc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
LegalEntity:addressEntityaddr-26755f85ad1f51478c58d55dc7faf504c7587c29gb_hmt_sanctionsgb-hmt-12823
Organization:addressEntityaddr-e577aea3c94c91ec92141f341958d3619ebcf780eu_fsfeu-fsf-eu-13604-48
Organization:addressEntityaddr-711f4e53d6caef59686e98d50d42506817adc145us_ofac_sdnofac-15160
Company:countrychpermidpermid-5096767078
Organization:countrychgb_fcdo_sanctionsgb-fcdo-inu0331
Organization:countrychus_ofac_sdnofac-15160
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr3r9tg
LegalEntity:countrychgb_hmt_sanctionsgb-hmt-12823
Organization:countrycheu_fsfeu-fsf-eu-13604-48
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9tg
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12823
Organization:id5ea469441bfe0d07dd55d18085b396b8a7aafb33eu_fsfeu-fsf-eu-13604-48
Organization:ide1c8de5658e812b8278f98bf992e5736583b7de6mc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Company:id7b3fa30443569cb0582e99688bd78807f71f443apermidpermid-5096767078
Organization:id2479da9f3db896e9d01e004aa9e399cc3892049fgb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Company:id9d27e020129e60fb752ab554d24bb5c36c11f852opencorporatesoc-companies-ch-1017700
LegalEntity:id53dc7e35276ade1a824d4686008ecfd0f498a5bagb_hmt_sanctionsgb-hmt-12823
Organization:id1e65eb47433dc26a3c262668a517d17fa178b2e1be_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
Organization:idaa398888d36061e9182a6b086c084a9209e39d8dus_ofac_sdnofac-15160
LegalEntity:id589faa88e784bbdabf3a8bdfefd2c987509e2736eu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Organization:ide122549f4c8dc286c1df4e34437051628ffbcfeagb_fcdo_sanctionsgb-fcdo-inu0331
Organization:id7d60c4f65065aac0122e731bb278400eb39090edgb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:id8e09428c265cdd76f883984b6bfbb28493fb254aus_sam_exclusionsusgsa-s4mr3r9tg
Organization:ida0b8d08eddf33a838bf86c8be168eb4270fdae71fr_tresor_gels_avoirfr-ga-8514
Organization:id9d1f005d122120e16c35a2457744888bdae34021us_trade_cslofac-15160
Company:incorporationDate2011-04-20permidpermid-5096767078
Company:jurisdictionchpermidpermid-5096767078
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13604-48
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12823
Organization:namePETRO SUISSE INTERTRADE COMPANY SAengus_ofac_sdnofac-15160
LegalEntity:namePetro Suisseeu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Organization:namePetro Suisseengeu_fsfeu-fsf-eu-13604-48
Organization:namePETRO SUISSE INTERTRADE COMPANY SAenggb_fcdo_sanctionsgb-fcdo-inu0331
Organization:namePETRO SUISSE INTERTRADE COMPANY SAenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
LegalEntity:namePETRO SUISSE INTERTRADE COMPANY SAengus_sam_exclusionsusgsa-s4mr3r9tg
Company:namePetro Suisse Intertrade Company SApermidpermid-5096767078
Organization:namePetro Suissefrafr_tresor_gels_avoirfr-ga-8514
Organization:namePetro Suisseframc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Organization:namePETRO SUISSE INTERTRADE COMPANY SAus_trade_cslofac-15160
LegalEntity:namePETRO SUISSE INTERTRADE COMPANY SAenggb_hmt_sanctionsgb-hmt-12823
Organization:namePetro Suissebe_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
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:notes(Date of UN designation: 2025-09-29) (Designation details: (22.12.2012, suspended since 16.1.2016))be_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
Organization:notesPetro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC)be_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Company:opencorporatesUrl https://opencorporates.com/companies/ch/1017700opencorporatesoc-companies-ch-1017700
Company:permId5096767078permidpermid-5096767078
LegalEntity:phone+41217214250gb_hmt_sanctionsgb-hmt-12823
Organization:phone+41217214250gb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12823
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8514
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13604-48
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0331
Organization:programIdUS-IRANengus_ofac_sdnofac-15160
Organization:registrationNumberNF87X6B14KW3enggb_fcdo_sanctionsgb-fcdo-inu0331
LegalEntity:registrationNumberNF87X6B14KW3enggb_hmt_sanctionsgb-hmt-12823
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8514fr_tresor_gels_avoirfr-ga-8514
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
Company:sourceUrl https://permid.org/1-5096767078permidpermid-5096767078
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15160us_ofac_sdnofac-15160
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0164J_JHlJKlHY_pUa2RqbJTCJkgb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-390f275bcdb3886257ce2e433a04817872ed705a
Company:statusActivepermidpermid-5096767078
Organization:topicssanctionus_trade_cslofac-15160
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12823
Organization:topicssanctionbe_fod_sanctionsbe-fod-a99467bf476059bf381b2a9ead74509afd02fa48
Organization:topicssanctionus_ofac_sdnofac-15160
Organization:topicssanctionmc_fund_freezesmc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0164j-jhljklhy-pua2rqbjtcjk
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0331
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8514
Organization:topicssanctioneu_fsfeu-fsf-eu-13604-48
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9tg
LegalEntity:uniqueEntityIdNF87X6B14KW3engus_sam_exclusionsusgsa-s4mr3r9tg
Organization:weakAliasPETRO SUISSE INTERTRADE COMPANY SAenggb_fcdo_sanctionsgb-fcdo-inu0331
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