Lists › OFAC SDN › ofac_sdn-15160
PETRO SUISSE INTERTRADE COMPANY SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15160.
Programs
Names and aliases
| PETRO SUISSE INTERTRADE COMPANY SA | primary |
Details
| Countries |  Switzerland |
| Addresses | 6 Avenue de la Tour-Haldimand Pully 1009 Switzerland |
Same name on other lists
PETRO SUISSE INTERTRADE COMPANY SA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.