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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	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED				[sources]
Other name	PETRO IRAN DEVELOPMENT COMPANY				[sources]
Weak alias	PEDCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Iran · Jersey				[sources]
Registration number	`67493`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier · 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 · No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehran · No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

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
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran	Iran
41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey
Kish Harbour, Bazargan Ferdos Warehouses, Kish Island	Iran
No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehran	Iran
P.O. Box 15875-6731, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)