Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressIranpermidpermid-4297214313
Company:addressNo. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iranpermidpermid-4297214313
Organization:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:addressP.O. Box 15875-6731, Téhéran, Iran,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:address41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehranenggb_hmt_sanctionsgb-hmt-12792
Organization:addressTehran, P.O. Box 15875-6731engus_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
LegalEntity:address41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jerseych_seco_sanctionsch-seco-100774
LegalEntity:addressP.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emiratesch_seco_sanctionsch-seco-100774
LegalEntity:addressTehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iranch_seco_sanctionsch-seco-100774
LegalEntity:addressTehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iranch_seco_sanctionsch-seco-100774
LegalEntity:addressP.O. Box 15875-6731, Tehran, Iranch_seco_sanctionsch-seco-100774
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:addressP.O. Box 15875-6731, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8533
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:addressShariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:addressTehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenueengus_ofac_sdnofac-11641
Organization:addressTehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111engus_ofac_sdnofac-11641
Organization:addressKish Island, Kish Harbour, Bazargan Ferdos Warehousesengus_ofac_sdnofac-11641
Organization:address41, 1st Floor, International House, The Parade, St. Helier JE2 3QQengus_ofac_sdnofac-11641
Organization:address2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATESeu_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:address15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13541-15
Organization:addressJE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOMeu_fsfeu-fsf-eu-13541-15
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:addressNo. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8533
Organization:address41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jerseyfrafr_tresor_gels_avoirfr-ga-8533
LegalEntity:addressNATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAHengus_sam_exclusionsusgsa-s4mr3q1vg
Organization:address41 No. 20 Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran, Iranenggb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
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:address41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:addressEntityaddr-126675c5aee2d71ed320e24df08f740bf21a5a6dus_ofac_sdnofac-11641
Organization:addressEntityaddr-a61a78e5d562b6c6c77d1a4df875be28eec37b00eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-0b45447963e57621ad8f80aa4984d1e301d2e065eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-59f07524bb461e7402e7aa5a0c99cf291bba7b28eu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-a79896ef8d085e4a2ad2e710ac86a27f41d1abefeu_fsfeu-fsf-eu-13541-15
Organization:addressEntityaddr-5bc852fa1343610e33e9530bad13c7518bc90008eu_fsfeu-fsf-eu-13541-15
LegalEntity:addressEntityaddr-a67992525efa4dadae6444d9d748f7f3122cf7efgb_hmt_sanctionsgb-hmt-12792
LegalEntity:addressEntityaddr-11d831f75b241cea2da31e7932c2f2ad20d87de9ch_seco_sanctionsch-seco-100774
LegalEntity:addressEntityaddr-ec013ea5ed78f3665e283131a20b3d7908e22441ch_seco_sanctionsch-seco-100774
LegalEntity:addressEntityaddr-726ecd9e962f29e436732132b004d6be33e1eadfch_seco_sanctionsch-seco-100774
LegalEntity:addressEntityaddr-8c4d32f1fc0ed32db11f334f0b57943d040ff1b6ch_seco_sanctionsch-seco-100774
LegalEntity:addressEntityaddr-de72823e680513ae49bbfaf283134fbc16a85749ch_seco_sanctionsch-seco-100774
Organization:addressEntityaddr-c0e29cd27fcf7c4ef9c225f4e5b4d995068bdf8fus_ofac_sdnofac-11641
Organization:addressEntityaddr-90df39a7873ff2c2ac17a500f9e757253453ba57us_ofac_sdnofac-11641
Organization:addressEntityaddr-c04f7c97624720a5e2632120dc6f7267daa8107eus_ofac_sdnofac-11641
Organization:addressEntityaddr-63b13849d665215f8dcd4a03725526af25eae9b0us_ofac_sdnofac-11641
Organization:addressEntityaddr-f82dc0519383c2c019adcaf19e07d0a7d4eabdd7us_ofac_sdnofac-11641
Organization:aliasPetroIranfrafr_tresor_gels_avoirfr-ga-8533
Organization:aliasشرکت توسعه پتروایران (شرکت پتروایران)fasgb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:aliasشرکت توسعه پتروایران (شرکت پتروایران)enggb_hmt_sanctionsgb-hmt-12792
LegalEntity:aliasPetroiranenggb_hmt_sanctionsgb-hmt-12792
Organization:aliasPetroIranframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:aliasPEDCOenggb_hmt_sanctionsgb-hmt-12792
Organization:aliasPETRO IRAN DEVELOPMENT COMPANYengus_ofac_sdnofac-11641
LegalEntity:aliasPetroIraneu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
LegalEntity:aliasPetroiran Development Companyenggb_hmt_sanctionsgb-hmt-12792
LegalEntity:alias“PEDCO”eu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
LegalEntity:aliasPetroiran Development Groupenggb_hmt_sanctionsgb-hmt-12792
Organization:alias«PEDCO»framc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:alias“PEDCO”ch_seco_sanctionsch-seco-100774
Organization:aliasPEDCOfrafr_tresor_gels_avoirfr-ga-8533
LegalEntity:aliasPetroIranch_seco_sanctionsch-seco-100774
Organization:countryirfr_tresor_gels_avoirfr-ga-8533
Organization:countryaefr_tresor_gels_avoirfr-ga-8533
Organization:countryaeeu_fsfeu-fsf-eu-13541-15
Organization:countryireu_fsfeu-fsf-eu-13541-15
Organization:countrygbeu_fsfeu-fsf-eu-13541-15
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12792
Company:countryirpermidpermid-4297214313
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0333
Organization:countryirus_ofac_sdnofac-11641
Organization:countryjeus_ofac_sdnofac-11641
Organization:countryaeus_ofac_sdnofac-11641
LegalEntity:countryirch_seco_sanctionsch-seco-100774
LegalEntity:countryjech_seco_sanctionsch-seco-100774
LegalEntity:countryaech_seco_sanctionsch-seco-100774
Organization:countryjefr_tresor_gels_avoirfr-ga-8533
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12792
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100774
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:emailinfo@petroiran.comgb_hmt_sanctionsgb-hmt-12792
Organization:emailinfo@petroiran.comgb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:idb057de96372ae471794894f7513ba8812441b5b8gb_hmt_sanctionsgb-hmt-12792
LegalEntity:idd173339c26ba5feffbb33e87826b3adf5dbc6163gb_hmt_sanctionsgb-hmt-12792
LegalEntity:id61e9c58bcbfef57e732c8269d22f653ab03a8dabgb_hmt_sanctionsgb-hmt-12792
LegalEntity:id3e66e40e32dc8eb75c4982b6e38eadaeab3accf9gb_hmt_sanctionsgb-hmt-12792
Organization:id49d30bfb0d90c33e3aeaadb9e2513370971ad3e4mc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:id940e992b8e37c7d1dc43ac07875f1d52e3304983gb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
Organization:idf6e6c051299b0a0f036a27555b6d4d10fb962575be_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
Company:id8f13bf1aa37ab239724534d929357d8f613c1580opencorporatesoc-companies-je-extuid-32712
Organization:id9e423ff9bbd6c34977c1ec00d93ad93ab0dde9e4us_trade_cslofac-11641
LegalEntity:id7c602a43ac5858aa2cbbd4f070e879d2e1821f2bus_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:ida96f8fdd13846aa64e32b73900bcea25c2819a88us_sam_exclusionsusgsa-s4mr3q1vg
Organization:idd782503f72e73d551e5658bcdbddea97bdee87bdeu_fsfeu-fsf-eu-13541-15
Organization:ida0d32c27e868b2533257892df3aa749c39587f96fr_tresor_gels_avoirfr-ga-8533
LegalEntity:id2010d9865b90c86a76abf327157812cf066f5c94ch_seco_sanctionsch-seco-100774
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting