Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionmc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100774
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf1g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1vg
Organization:topicssanctionbe_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
Organization:topicssanctionus_trade_cslofac-11641
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8533
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12792
Organization:topicssanctionus_ofac_sdnofac-11641
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0333
Organization:topicssanctioneu_fsfeu-fsf-eu-13541-15
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
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