Statements: PETRO SUISSE INTERTRADE COMPANY SA

Canonical ID: NK-UAFnbBMDZ3XkN2zhoAYH2w · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	PETRO SUISSE INTERTRADE COMPANY SA	eng	us_sam_exclusions	`usgsa-s4mr3r9tg`	2024-06-14
`Company:name`	Petro Suisse Intertrade Company SA		opencorporates	`oc-companies-ch-1017700`	2024-11-22
`Organization:name`	PETRO SUISSE INTERTRADE COMPANY SA		us_trade_csl	`ofac-15160`	2024-05-07
`Organization:name`	PETRO SUISSE INTERTRADE COMPANY SA	eng	us_ofac_sdn	`ofac-15160`	2023-04-20