شرکت پترو سوئیس اینترترید

PETRO SUISSE INTERTRADE COMPANY SA

Background

The Petro Suisse Intertrade Company SA is a Swiss company that is active in the Iranian oil and gas sector. The President of the company is Seyfollah Jashnsaz and its directors are Mahmoud Nikousokhan and Ahmad Ghalebani.

Seyfollah Jashnsaz is also the director of the Hong Kong Intertrade Company and the Chairman of NICO (the Naftiran Intertrade Company), a wholly owned subsidiary of the National Iranian Oil Company (NIOC). Mahmoud Nikousokhan is also the NIOC finance director and Ahmad Ghalebani is the managing director of NIOC and a director of the Hong Kong Intertrade Company. All these individuals are sanctioned for involvement in Iranian attempts to evade international sanctions.

The Petro Suisse Intertrade Company SA, the Hong Kong Intertrade Company, and the Naftiran Intertrade Company are all front-organizations for the National Iranian Oil Company (NIOC). NIOC's support to the Iranian government has been established to financially and materially contribute to the proliferation and development of Iranian nuclear weapons.

Further Details

• Jurisdiction: Switzerland
• Address: 6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland
• Phone Number: +41217214250
• Business Registration Number: NF87X6B14KW3
• Business Incorporation Date: 2011-20-04
• Swiss Commercial Register Number: CH-550.1.090.508-9
• Swiss Unique Enterprise ID (UID) Number: CHE-422.388.507
• Swiss VAT Number: CHE-422.388.507 MWST
• Business Type: Company limited by shares (AG)

Sanctions

Petro Suisse Intertrade Company SA is sanctioned under the following:
• US Office of Foreign Assets Control (OFAC): Specially Designated Nationals and Blocked Persons list (SDN list) under their Iran program. Also subject to secondary sanctions.
• EU Directorate‑General for Financial Stability, Financial Services and Capital Markets Union: under their Iran program (2025/1980: OJ L202501980).
• UK Foreign, Commonwealth & Development Office (FCDO): under their program Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
• Ukraine (Main Intelligence Directorate of the Ministry of Defense of Ukraine): War Sanctions program.