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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO IRAN DEVELOPMENT COMPANY · PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED · Petroiran · Petroiran Development Co · Petroiran Development Company · | [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] | ||||
| 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 · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(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. 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.
all offices worldwide
(also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED)
(also PETRO IRAN DEVELOPMENT COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · ITA
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:
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
eu-fsf-eu-13541-15 · usgsa-s4mr3qf1g · ch-seco-100774 · permid-4297214313 · gb-hmt-12792 · NK-dvwWSewU6Q7xaRnkp6NRaH · ofac-11641 · mc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193 · oc-companies-je-extuid-32712 · be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6 · NK-K2AuA5JFVHgRybQ8MzKCQg · gb-fcdo-inu0333 · usgsa-s4mr3q1vg · fr-ga-8533 · eu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran | Iran | |
| National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES | United Arab Emirates |
| Kish Harbour, Bazargan Ferdos Warehouses, Kish Island | Iran |
| JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM | United Kingdom |
| 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran | Iran |
| No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehran | Iran |
| Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF) | Iran |