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Canonical ID: NK-VPwPtHq5SekvLQYPNwH7Hu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6 Avenue de la Tour-Haldimand, 1009 Pully | eng | us_ofac_sdn | ofac-15160 | |||
Organization:addressEntity | addr-711f4e53d6caef59686e98d50d42506817adc145 | eng | us_ofac_sdn | ofac-15160 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-15160 | |||
Organization:id | 68f225ef2b9cd0f2e4456bfc755c5be8365ec2d8 | eng | us_ofac_sdn | ofac-15160 | |||
Organization:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | us_ofac_sdn | ofac-15160 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15160 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15160 | eng | us_ofac_sdn | ofac-15160 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15160 | |||