Statements: Petro Suisse Intertrade Company

Canonical ID: ir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrychir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:idd747ea6359f573af846d6ff1b422f7ff1d92b414ir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:namePetro Suisse Intertrade Companyir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:notes"In addition, the Treasury identified four entities - Petro Suisse Intertrade, Hong Kong Intertrade, Noor Energy and Petro Energy Intertrade - as front companies used to enable evade sanctions on its oil exports." (BBC, "US tightens sanctions over Iran nuclear programme," 7/12/2013) (http://www.bbc.co.uk/news/world-middle-east-18822957)ir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:sectorEnergyir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petro-suisse-intertrade-companyir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
Company:topicsexport.riskir_uani_business_registryir-br-co-5e5023fa524ec48195928ddd127eb49f109c9bb8
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