SDN list · entry 15160
PETRO SUISSE INTERTRADE COMPANY SA
Yes. PETRO SUISSE INTERTRADE COMPANY SA is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15160, added on July 12, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | July 12, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PETRO SUISSE INTERTRADE COMPANY SA | Primary name | strong |
Details published by OFAC
| Address | 6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)