{"id":"e3be8c85-95ef-48b5-9da0-6d9bed4c81eb","entityType":"company","canonicalName":"Petro Suisse","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Petro Suisse Avenue de la Tour- Haldimand 6","addressCity":null,"addressPostalCode":"1009","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:26:47.819Z","updatedAt":"2026-09-05T07:48:09.379Z","aliases":[{"id":"32e6dd3a-8bf9-4844-a3fb-87227f67a3d9","entityId":"e3be8c85-95ef-48b5-9da0-6d9bed4c81eb","name":"Petro Suisse","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:47.827Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"f9065465-a5f7-4d60-b9f0-30fd6b16d297","entityId":"e3be8c85-95ef-48b5-9da0-6d9bed4c81eb","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:40:38.705Z","lastSeenAt":"2026-10-26T09:30:25.464Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Date d'inscription 22.12.2012, suspendue depuis le 16.1.2016 - Petro Suisse est une société active dans le secteur pétrolier et gazier iranien, dirigée par des fonctionnaires de la National Iranian Oil Company (NIOC). NIOC fournit quant à elle un soutien financier au gouvernement iranien. Petro Suisse est également associée à la Naftiran Intertrade Co (NICO), filiale (à 100 %) de la National Iranian Oil Company (NIOC). Par conséquent, Petro Suisse est contrôlée par une entité fournissant un soutien financier au gouvernement iranien et est associée à une entité qui fournit un appui au gouvernement iranien.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"12731b22-5b9a-4777-be08-b014d75d3615","entityId":"e3be8c85-95ef-48b5-9da0-6d9bed4c81eb","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:47.834Z","lastSeenAt":"2026-10-26T04:31:31.901Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"2025/1980 (OJ L202501980)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","validTo":null,"listingId":"178568","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8514","fetchedAt":"2026-10-26T09:30:25.461Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"178568","fetchedAt":"2026-10-26T04:31:31.897Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}