---
title: "PETRO SUISSE INTERTRADE COMPANY SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb
json: https://whiteintel.dev/api/public/dossier/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb
identifier: ofac:15160
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETRO SUISSE INTERTRADE COMPANY SA

**Type:** Organization  
**Identifier:** `ofac:15160`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PETRO SUISSE INTERTRADE COMPANY SA** — uk_ofsi · `uk:12823` — https://whiteintel.dev/entity/a8c34ae4-963b-5d03-b281-cfc9f4009713

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: PETRO SUISSE INTERTRADE COMPANY SA (via resolved record)
- **SANCTIONED** (High): OFAC SDN listing: PETRO SUISSE INTERTRADE COMPANY SA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15160

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETRO SUISSE INTERTRADE COMPANY SA**. Human view: https://whiteintel.dev/entity/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd28a9e-3bea-5966-b435-7a92f3a4e5cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._