Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 15875-6731, Tehranengus_ofac_sdnofac-11641
Organization:address15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13541-15
Organization:addressTehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13541-15
Organization:addressP.O. Box 15875-6731, Téhéran, Iran,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Company:addressIranpermidpermid-4297214313
Organization:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:addressPEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unisfrafr_tresor_gels_avoirfr-ga-8533
Organization:address41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:addressNo. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iranframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:address41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jerseyfrafr_tresor_gels_avoirfr-ga-8533
Organization:addressNo. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iranfrafr_tresor_gels_avoirfr-ga-8533
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St. Helierengus_ofac_sdnofac-11641
Organization:addressKish Harbour, Bazargan Ferdos Warehouses, Kish Islandengus_ofac_sdnofac-11641
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:addressJE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOMeu_fsfeu-fsf-eu-13541-15
Organization:addressNo. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehranengus_ofac_sdnofac-11641
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:address19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13541-15
Organization:address2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-13541-15
Organization:addressPEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:addressShariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:address41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehranenggb_hmt_sanctionsgb-hmt-12792
Organization:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehranengus_ofac_sdnofac-11641
Organization:addressP.O. Box 15875-6731, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8533
Organization:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8533
Company:addressNo. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iranpermidpermid-4297214313
Organization:addressEntityaddr-1d77d407b7034fb7f336c6b006e928a56d5cd59dengus_ofac_sdnofac-11641
Organization:addressEntityaddr-1398963b910f2b7096158a17cc204f735264acb0engus_ofac_sdnofac-11641
Organization:addressEntityaddr-fab63dcff52b9d082ec2917aa2b6204950d80b48engus_ofac_sdnofac-11641
Organization:addressEntityaddr-59a1b1e017d2b5d659e84a989e93bd4407107b2cengus_ofac_sdnofac-11641
Organization:addressEntityaddr-f55dd37ef6b19cfafc403d9d98dd312d50b32aefengus_ofac_sdnofac-11641
Organization:addressEntityaddr-6e3f7073b77fc70676fe9eec123275a44b9bc9f6engus_ofac_sdnofac-11641
LegalEntity:addressEntityaddr-a67992525efa4dadae6444d9d748f7f3122cf7efenggb_hmt_sanctionsgb-hmt-12792
Organization:addressEntityaddr-59f07524bb461e7402e7aa5a0c99cf291bba7b28eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-a79896ef8d085e4a2ad2e710ac86a27f41d1abefeu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-a61a78e5d562b6c6c77d1a4df875be28eec37b00eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-5bc852fa1343610e33e9530bad13c7518bc90008eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-0b45447963e57621ad8f80aa4984d1e301d2e065eu_fsfeu-fsf-eu-13541-15
Organization:aliasPEDCOfrafr_tresor_gels_avoirfr-ga-8533
Organization:aliasPetroIranframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:aliasPEDCOenggb_hmt_sanctionsgb-hmt-12792
Organization:alias«PEDCO»framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:aliasPetroiranenggb_hmt_sanctionsgb-hmt-12792
LegalEntity:aliasPetroiran Development Companyenggb_hmt_sanctionsgb-hmt-12792
LegalEntity:aliasشرکت توسعه پتروایران (شرکت پتروایران)enggb_hmt_sanctionsgb-hmt-12792
LegalEntity:aliasPetroiran Development Groupenggb_hmt_sanctionsgb-hmt-12792
Organization:aliasPetroIranfrafr_tresor_gels_avoirfr-ga-8533
Organization:aliasPETRO IRAN DEVELOPMENT COMPANYengus_ofac_sdnofac-11641
LegalEntity:aliasPetroIraneu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
LegalEntity:alias“PEDCO”eu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
Organization:countryirengus_ofac_sdnofac-11641
Organization:countrygbeu_fsfeu-fsf-eu-13541-15
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Company:countryirpermidpermid-4297214313
Organization:countryireu_fsfeu-fsf-eu-13541-15
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Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:countryaeeu_fsfeu-fsf-eu-13541-15
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8533
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12792
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:emailinfo@petroiran.comenggb_hmt_sanctionsgb-hmt-12792
Organization:emailinfo@petroiran.comenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:id871deb8a4c022fdc701e3dc5ae66ddda0d0e4018frafr_tresor_gels_avoirfr-ga-8533
Organization:id49d30bfb0d90c33e3aeaadb9e2513370971ad3e4framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
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Company:id7698d441f3af9f49bccd10241a5c24e53d9009d3permidpermid-4297214313
Organization:ide3f5bd6d7413bf1d55c7b2d7d3f5c16cf4fc2205eu_fsfeu-fsf-eu-13541-15
Organization:id9e423ff9bbd6c34977c1ec00d93ad93ab0dde9e4us_trade_cslofac-11641
Company:jurisdictionirpermidpermid-4297214313
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13541-15
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12792
Organization:namePetroiran Development Company (PEDCO) Ltdframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:namePEDCOenggb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDenggb_hmt_sanctionsgb-hmt-12792
Company:namePetroiran Development Copermidpermid-4297214313
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiran Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiranenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiran Development Groupenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDus_trade_cslofac-11641
LegalEntity:namePETRO IRAN DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:namePetroiran Development Company (PEDCO) Ltdfrafr_tresor_gels_avoirfr-ga-8533
LegalEntity:namePetroiran Development Company (PEDCO) Ltdeu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
Organization:namePEDCOeu_fsfeu-fsf-eu-13541-15
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