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Canonical ID: NK-VPwPtHq5SekvLQYPNwH7Hu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Petro Suisse | fra | mc_fund_freezes | mc-freezes-ceae99811d5d91fda43561cb17ca931f1a1aeb07 | |||
Company:name | Petro Suisse Intertrade Company SA | permid | permid-5096767078 | ||||
Organization:name | PETRO SUISSE INTERTRADE COMPANY SA | us_trade_csl | ofac-15160 | ||||
Organization:name | Petro Suisse | fra | fr_tresor_gels_avoir | fr-ga-8514 | |||
LegalEntity:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | gb_hmt_sanctions | gb-hmt-12823 | |||
Organization:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | us_ofac_sdn | ofac-15160 | |||
LegalEntity:name | Petro Suisse | eu_journal_sanctions | eu-oj-390f275bcdb3886257ce2e433a04817872ed705a | ||||
Organization:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | gb_fcdo_sanctions | gb-fcdo-inu0331 | |||
Organization:name | Petro Suisse | eng | eu_fsf | eu-fsf-eu-13604-48 | |||
LegalEntity:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | us_sam_exclusions | usgsa-s4mr3r9tg | |||
Organization:name | PETRO SUISSE INTERTRADE COMPANY SA | eng | gb_coh_disqualified | gb-coh-0164j-jhljklhy-pua2rqbjtcjk | |||