PETRO SUISSE INTERTRADE COMPANY SA
Sanctioned under 'IRAN' and other sanctions.
Sanctions
EGHTESAD NOVIN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E EGHTESAD NOVIN, EN BANK PJSC, or Bank Eghtesad Novin.
PASARGAD BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E PASARGAD, or Bank Pasargad.
KARAFARIN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E KARAFARIN.
SAMAN BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SAMAN.
SARMAYEH BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E SARMAYEH, or Bank Sarmayeh.
HEKMAT IRANIAN BANK (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as BANK-E HEKMAT IRANIAN, or Bank Hekmat Iranian.
TOURISM BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GARDESHGARI, or Gardeshgari Bank.