Petro Suisse Intertrade Company

Trade risk

Switzerland.

Summary

"In addition, the Treasury identified four entities - Petro Suisse Intertrade, Hong Kong Intertrade, Noor Energy and Petro Energy Intertrade - as front companies used to enable evade sanctions on its oil exports." (BBC, "US tightens sanctions over Iran nuclear programme," 7/12/2013) (http://www.bbc.co.uk/news/world-middle-east-18822957)

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