Petro Suisse

Sanctioned

Last update: 01/06/2026

Company name: Petro Suisse

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Petro Suisse is a company active in the Iranian oil and gas sector, led by officials of the National Iranian Oil Company (NIOC)
-	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 Oi
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Frequently Asked Questions

1. Does Petro Suisse have any sanctions?

Yes, Petro Suisse is sanctioned by:

2. Can I receive AML sanctions alerts on Petro Suisse?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petro Suisse:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.