Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Canonical ID: NK-gDBnPuKsK6gi7we92cK5QR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAH, AREengus_sam_exclusionsusgsa-s4mr3q1vg
Organization:addressNational Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjahengus_ofac_sdnofac-11641
Organization:addressNo. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehranengus_ofac_sdnofac-11641
Organization:addressKish Harbour, Bazargan Ferdos Warehouses, Kish Islandengus_ofac_sdnofac-11641
Company:addressNo. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iranpermidpermid-4297214313
Company:addressIranpermidpermid-4297214313
Organization:addressP.O. Box 15875-6731, Tehranengus_ofac_sdnofac-11641
Organization:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehranengus_ofac_sdnofac-11641
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St. Helierengus_ofac_sdnofac-11641
Organization:addressEntityaddr-f55dd37ef6b19cfafc403d9d98dd312d50b32aefengus_ofac_sdnofac-11641
Organization:addressEntityaddr-1d77d407b7034fb7f336c6b006e928a56d5cd59dengus_ofac_sdnofac-11641
Organization:addressEntityaddr-6e3f7073b77fc70676fe9eec123275a44b9bc9f6engus_ofac_sdnofac-11641
Organization:addressEntityaddr-1398963b910f2b7096158a17cc204f735264acb0engus_ofac_sdnofac-11641
Organization:addressEntityaddr-fab63dcff52b9d082ec2917aa2b6204950d80b48engus_ofac_sdnofac-11641
Organization:addressEntityaddr-59a1b1e017d2b5d659e84a989e93bd4407107b2cengus_ofac_sdnofac-11641
LegalEntity:aliasPETRO IRAN DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:aliasPETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:aliasPETRO IRAN DEVELOPMENT COMPANYengus_ofac_sdnofac-11641
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3q1vg
Organization:countryirengus_ofac_sdnofac-11641
Company:countryirpermidpermid-4297214313
Organization:countryjeengus_ofac_sdnofac-11641
Organization:countryaeengus_ofac_sdnofac-11641
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:id5937bc5f3e7776e98db6020b16b277092d7cd261engus_sam_exclusionsusgsa-s4mr3q1vg
Company:id8f13bf1aa37ab239724534d929357d8f613c1580opencorporatesoc-companies-je-extuid-32712
Company:id7698d441f3af9f49bccd10241a5c24e53d9009d3permidpermid-4297214313
LegalEntity:id22802af1a08622a8bd90858dc5dc54d2618f6c50engus_sam_exclusionsusgsa-s4mr3qf1g
Organization:id643971f29759835b312a54f5aafee1ca6ac66c96engus_ofac_sdnofac-11641
Organization:id9e423ff9bbd6c34977c1ec00d93ad93ab0dde9e4us_trade_cslofac-11641
Company:jurisdictionirpermidpermid-4297214313
LegalEntity:namePETRO IRAN DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDus_trade_cslofac-11641
Company:namePetroiran Development Copermidpermid-4297214313
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_ofac_sdnofac-11641
LegalEntity:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_sam_exclusionsusgsa-s4mr3q1vg
Organization:notesall offices worldwideengus_ofac_sdnofac-11641
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_32712opencorporatesoc-companies-je-extuid-32712
Company:permId4297214313permidpermid-4297214313
Company:phone+982122914811permidpermid-4297214313
Organization:registrationNumber67493engus_ofac_sdnofac-11641
Company:sourceUrl https://permid.org/1-4297214313permidpermid-4297214313
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11641engus_ofac_sdnofac-11641
Company:statusActivepermidpermid-4297214313
Organization:topicssanctionengus_ofac_sdnofac-11641
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:topicssanctionus_trade_cslofac-11641
LegalEntity:uniqueEntityIdCVSFSMK4UPK6engus_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:uniqueEntityIdZAB6U3UXXL91engus_sam_exclusionsusgsa-s4mr3q1vg
Organization:weakAliasPEDCOengus_ofac_sdnofac-11641
Company:website http://www.petroiran.com/permidpermid-4297214313
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