Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Petroiran Development Company (PEDCO) Ltd	fra	mc_fund_freezes	`mc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193`	2025-10-03
`Company:name`	Petroiran Development Co		permid	`permid-4297214313`	2024-11-19
`Organization:name`	PEDCO		be_fod_sanctions	`be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6`	2025-12-01
`Organization:name`	Petroiran Development Company Ltd		be_fod_sanctions	`be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6`	2025-12-01
`Organization:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	eng	gb_coh_disqualified	`gb-coh-av6yi45liy1njwfa4qyiuqeuz-k`	2025-09-30
`Organization:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED		us_trade_csl	`ofac-11641`	2024-05-07
`Organization:name`	Petroiran Development Company (PEDCO) Ltd	fra	fr_tresor_gels_avoir	`fr-ga-8533`	2025-09-29
`Organization:name`	PEDCO		eu_fsf	`eu-fsf-eu-13541-15`	2025-10-07
`Organization:name`	Petroiran Development Company Ltd	eng	eu_fsf	`eu-fsf-eu-13541-15`	2025-10-07
`LegalEntity:name`	Petroiran Development Company (PEDCO) Ltd		ch_seco_sanctions	`ch-seco-100774`	2025-12-12
`LegalEntity:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	eng	gb_hmt_sanctions	`gb-hmt-12792`	2025-09-29
`LegalEntity:name`	Petroiran Development Company (PEDCO) Ltd		eu_journal_sanctions	`eu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae`	2025-09-29
`Organization:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	eng	us_ofac_sdn	`ofac-11641`	2023-04-20
`Organization:name`	PEDCO	eng	gb_fcdo_sanctions	`gb-fcdo-inu0333`	2025-09-29
`Organization:name`	Petroiran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0333`	2025-09-29
`Organization:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	eng	gb_fcdo_sanctions	`gb-fcdo-inu0333`	2025-09-29
`Organization:name`	Petroiran Development Group	eng	gb_fcdo_sanctions	`gb-fcdo-inu0333`	2025-09-29
`Organization:name`	Petroiran Development Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0333`	2025-09-29
`LegalEntity:name`	PETRO IRAN DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3qf1g`	2024-06-14
`LegalEntity:name`	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q1vg`	2024-06-14

Previous
1 - 20 of 20
Next