Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

PETRO SUISSE INTERTRADE COMPANY SA

High
Organization·—
JSON / MCP View network

High-risk entity — UK OFSI CONSOLIDATED LIS · OFAC SDN

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

PETRO SUISSE INTERTRADE COMPANY SA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Risk signals

UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: PETRO SUISSE INTERTRADE COMPANY SA (via resolved record)
OFAC SDNOFAC SDN listing: PETRO SUISSE INTERTRADE COMPANY SA