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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO IRAN DEVELOPMENT COMPANY · PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED · Petroiran Development Co | [sources] | |||
| Other name | PETRO IRAN DEVELOPMENT COMPANY | [sources] | |||
| Weak alias | PEDCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | United Arab Emirates · Iran · Jersey | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297214313 | [sources] | |||
| Phone | +982122914811 | [sources] | |||
| Registration number | 67493 | [sources] | |||
| Unique Entity ID | CVSFSMK4UPK6 · ZAB6U3UXXL91 | [sources] | |||
| Website | www.petroiran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier · Iran · Kish Harbour, Bazargan Ferdos Warehouses, Kish Island · NATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAH, ARE · National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED)
(also PETRO IRAN DEVELOPMENT COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
oc-companies-je-extuid-32712 · usgsa-s4mr3q1vg · permid-4297214313 · usgsa-s4mr3qf1g · ofac-11641For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah | United Arab Emirates | |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Jersey |
| No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran | Iran |
| P.O. Box 15875-6731, Tehran | Iran |
| No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehran | Iran |
| Kish Harbour, Bazargan Ferdos Warehouses, Kish Island | Iran |