Lists › UK Sanctions List › uk_fcdo-INU0331
PETRO SUISSE INTERTRADE COMPANY SA
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0331.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| PETRO SUISSE INTERTRADE COMPANY SA | primary |
Details
| Countries |  Switzerland |
| Addresses | 6 Avenue de la Tour-Haldimand 1009 Pully Switzerland |
Same name on other lists
PETRO SUISSE INTERTRADE COMPANY SA (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.