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Canonical ID: NK-gDBnPuKsK6gi7we92cK5QR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. | eng | eu_fsf | eu-fsf-eu-13541-15 | |||
Organization:notes | Petroiran Development Company Ltd. - PEDCO is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd - NICO, which is in turn a subsidiary of the National Iranian Oil Company - NIOC, which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. | be_fod_sanctions | be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6 | ||||
Organization:notes | Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8533 | |||
LegalEntity:notes | Petroiran Development Company Ltd. (PEDCO) is a wholly-owned subsidiary of Naftiran Intertrade Company Ltd (NICO), which is in turn a subsidiary of the National Iranian Oil Company (NIOC), which provides support to the Government of Iran. NIOC not only indirectly owns PEDCO, but also makes direct appointments to the company’s leadership. PEDCO is a production and exploration company responsible for developing oil and gas fields. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, PEDCO is owned or controlled by an entity that provides support to the Government of Iran. | ch_seco_sanctions | ch-seco-100774 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11641 | |||
LegalEntity:notes | (also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3qf1g | |||
LegalEntity:notes | (also PETRO IRAN DEVELOPMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-av6yi45liy1njwfa4qyiuqeuz-k | |||