Entity

Petro Suisse

Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA No matched entry

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-VPwPtHq5SekvLQYPNwH7Hu plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  PETRO SUISSE INTERTRADE COMPANY SA

  Reference

  OFAC entry 15160

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  PETRO SUISSE INTERTRADE COMPANY SA

  Reference

  INU0331

  Listing date

  September 29, 2025

  Program or regime as stated

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

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Petro Suisse

  Reference

  EU.13604.48

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1980 (OJ L202501980)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IRAN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and Aliases on the Lists (2)

• Petro Suisse
• PETRO SUISSE INTERTRADE COMPANY SA

Cite: Middle East Forum, "Petro Suisse," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15160/.