ListsEU Consolidated › eu_fsf-EU.13604.48

Petro Suisse

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13604.48.

Programs

IRN

Names and aliases

Petro Suisseprimary

Details

CountriesSwitzerland Switzerland
AddressesPetro Suisse Avenue de la Tour- Haldimand 6 1009 SWITZERLAND

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.