PETRO SUISSE INTERTRADE COMPANY SA
Saraksts
| References Nr. | INU0331 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Iran (Nuclear) |
| Piebilde | 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. |
| Pievienots | 29.09.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | PETRO SUISSE INTERTRADE COMPANY SA |
|---|
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