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PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Sanctioned entity

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETRO IRAN DEVELOPMENT COMPANY · PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED · Petroiran Development Co				[sources]
Other name	PETRO IRAN DEVELOPMENT COMPANY · PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED				[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 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
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
P.O. Box 15875-6731, 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
41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran	Iran

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates940

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,618

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

Source data IDs: oc-companies-je-extuid-32712 · usgsa-s4mr3q1vg · ofac-11641 · usgsa-s4mr3qf1g · permid-4297214313

For experts: raw data explorer

Factsheet Descriptions Data sources

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