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OrganisationNo longer listed

Pearl Energy Services, SA

  • Listed by SECO (Switzerland)
  • Switzerland
  • First listed 2016-01-17

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)No longer listedID 9387
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2016-01-17
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="9387"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.a</foreign-identifier><entity><identity ssid="9390" main="true"><name ssid="9392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Services, SA</value></name-part></name><address ssid="9391" place-id="9389" quality="good"><address-details>15 Avenue de Montchoisi</address-details><zip-code>1006 VD</zip-code></address></identity><justification ssid="9388">Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector.</justification><relation ssid="11435" target-id="9381" relation-type="related-to"></relation><other-information ssid="20879">Business Registration Document #CH-550.1.058.055-9.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9387"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.a</foreign-identifier><entity><identity ssid="9390" main="true"><name ssid="9392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Services, SA</value></name-part></name><address ssid="9391" place-id="9389" quality="good"><address-details>15 Avenue de Montchoisi</address-details><zip-code>1006 VD</zip-code></address></identity><justification ssid="9388">Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector.</justification><relation ssid="11435" target-id="9381" relation-type="related-to"></relation><other-information ssid="20879">Business Registration Document #CH-550.1.058.055-9.</other-information></entity></target></added></modification></target>
    Name on list
    Pearl Energy Services, SA
    Programmes / regimes
    Iran
    Listed on
    2016-01-17
    Last updated
    2016-01-17
    Countries
    Switzerland
    Addresses
    15 Avenue de Montchoisi, 1006 VD, Lausanne, Switzerland
    Identifiers
    Foreign identifier: 69.a
    SECO related target: 9381
    Remarks
    Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran’s petroleum sector. Business Registration Document #CH-550.1.058.055-9.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Pearl Energy Company LtdSanctions-listed party · seco · ended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    <relation target-id="9381" relation-type="related-to">

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.