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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEDCO · PETRO IRAN DEVELOPMENT COMPANY · PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED · Petroiran · Petroiran Development Co · | [sources] | |||
| Alias | PETRO IRAN DEVELOPMENT COMPANY · Petroiran · Petroiran Development Company · Petroiran Development Group · «PEDCO» · | [sources] | |||
| Weak alias | PEDCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Iran · Jersey | [sources] | |||
| info@petroiran.com | [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 · www.petroiran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF) · 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF) · 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES · 41 No. 20 Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran, Iran · 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29)
Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership.
Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran.
Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership.
Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Disqualified
all offices worldwide
(also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED)
(also PETRO IRAN DEVELOPMENT COMPANY)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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.
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6 · oc-companies-je-extuid-32712 · NK-K2AuA5JFVHgRybQ8MzKCQg · gb-fcdo-inu0333 · fr-ga-8533 · eu-fsf-eu-13541-15 · ch-seco-100774 · mc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193 · gb-hmt-12792 · usgsa-s4mr3q1vg · eu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae · usgsa-s4mr3qf1g · NK-dvwWSewU6Q7xaRnkp6NRaH · gb-coh-av6yi45liy1njwfa4qyiuqeuz-k · ofac-11641 · permid-4297214313For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 | Iran |
| 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | Jersey |
| Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran | Iran |
| JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM | United Kingdom |
| P.O. Box 15875-6731, Tehran, Iran | Iran |
| Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates | United Arab Emirates |
| 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES | United Arab Emirates |
| Tehran, P.O. Box 15875-6731 | Iran |