Petro Suisse Intertrade Company SA

• OFAC SDN (US)Active listingID 15160

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>15160</uid>
      <lastName>PETRO SUISSE INTERTRADE COMPANY SA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>119101</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>22574</uid>
          <address1>6 Avenue de la Tour-Haldimand</address1>
          <city>Pully</city>
          <postalCode>1009</postalCode>
          <country>Switzerland</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PETRO SUISSE INTERTRADE COMPANY SA

  Programmes / regimes

  IRAN

  Countries

  Switzerland

  Addresses

  6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland

• UK Sanctions ListActive listingID INU0331

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-09-29

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>29/09/2025</LastUpdated>
      <DateDesignated>29/09/2025</DateDesignated>
      <UniqueID>INU0331</UniqueID>
      <OFSIGroupID>12823</OFSIGroupID>
      <Names>
        <Name>
          <Name6>PETRO SUISSE INTERTRADE COMPANY SA</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>false</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <UKStatementofReasons>
  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. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>6 Avenue de la Tour-Haldimand</AddressLine1>
          <AddressLine2>1009 Pully</AddressLine2>
          <AddressCountry>Switzerland</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+41 21 7214250 </PhoneNumber>
      </PhoneNumbers>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>NF87X6B14KW3 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  PETRO SUISSE INTERTRADE COMPANY SA

  Programmes / regimes

  Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Listed on

  2025-09-29

  Last updated

  2025-09-29

  Countries

  Switzerland

  Addresses

  6 Avenue de la Tour-Haldimand, 1009 Pully, Switzerland

  Identifiers

  OFSI group ID: 12823

  Business registration number: NF87X6B14KW3

  Remarks

  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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.