Пожалуйста, авторизируйтесь, чтобы продолжить
PETRO SUISSE INTERTRADE COMPANY SA
List
| Reference number | INU0331 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | Petro Suisse Intertrade Company SA is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Petro Suisse Intertrade Company SA is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
| Added | 29.09.2025 |
Names
| Name | PETRO SUISSE INTERTRADE COMPANY SA |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.