Statements: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:id8ae348620b2983487b6aace6920cd7eb4de9538fenggb_hmt_sanctionsgb-hmt-12792
LegalEntity:id9dacb82799652a04a5018173b57a140070fc0e95enggb_hmt_sanctionsgb-hmt-12792
Company:jurisdictionirpermidpermid-4297214313
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100774
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13541-15
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12792
Organization:namePEDCOeu_fsfeu-fsf-eu-13541-15
Organization:namePetroiran Development Company Ltdengeu_fsfeu-fsf-eu-13541-15
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDus_trade_cslofac-11641
Organization:namePetroiranenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiran Development Companyenggb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:namePetroiran Development Company (PEDCO) Ltdch_seco_sanctionsch-seco-100774
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiran Development Groupenggb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_sam_exclusionsusgsa-s4mr3q1vg
Organization:namePEDCOenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:namePetroiran Development Company (PEDCO) Ltdframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
LegalEntity:namePetroiran Development Company (PEDCO) Ltdeu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
Organization:namePetroiran Development Company Ltdbe_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
Organization:namePEDCObe_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
LegalEntity:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDenggb_hmt_sanctionsgb-hmt-12792
Company:namePetroiran Development Copermidpermid-4297214313
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDengus_ofac_sdnofac-11641
Organization:namePETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDenggb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
LegalEntity:namePETRO IRAN DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:namePetroiran Development Company (PEDCO) Ltdfrafr_tresor_gels_avoirfr-ga-8533
Organization:notesall offices worldwideengus_ofac_sdnofac-11641
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
Organization:notesPetroiran 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.frafr_tresor_gels_avoirfr-ga-8533
LegalEntity:notesPetroiran 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_sanctionsch-seco-100774
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
LegalEntity:notes(also PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED)engus_sam_exclusionsusgsa-s4mr3qf1g
Organization:notesPetroiran 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.engeu_fsfeu-fsf-eu-13541-15
LegalEntity:notes(also PETRO IRAN DEVELOPMENT COMPANY)engus_sam_exclusionsusgsa-s4mr3q1vg
Organization:notesPetroiran 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_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
Company:permId4297214313permidpermid-4297214313
Company:phone+982122914811permidpermid-4297214313
Organization:programIdUS-IRANengus_ofac_sdnofac-11641
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8533
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13541-15
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100774
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0333
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12792
Organization:registrationNumber67493engus_ofac_sdnofac-11641
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8533frafr_tresor_gels_avoirfr-ga-8533
Company:sourceUrl https://permid.org/1-4297214313permidpermid-4297214313
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AV6yi45LIY1NjWfA4QyIuQEuZ_kenggb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11641engus_ofac_sdnofac-11641
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-c9bd0b8b3df5d1203e5d7d0f9c60f5531acef2ae
Company:statusActivepermidpermid-4297214313
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0333
Organization:topicssanctionframc_fund_freezesmc-freezes-fe2ba07ca3601ebf2ece655f35865f415f0e7193
Organization:topicssanctionengus_ofac_sdnofac-11641
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100774
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8533
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12792
Organization:topicssanctioneu_fsfeu-fsf-eu-13541-15
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-av6yi45liy1njwfa4qyiuqeuz-k
Organization:topicssanctionus_trade_cslofac-11641
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1g
Organization:topicssanctionbe_fod_sanctionsbe-fod-e3c118c00f9f21106cb08c6055ea4a92ab12e4e6
LegalEntity:uniqueEntityIdZAB6U3UXXL91engus_sam_exclusionsusgsa-s4mr3q1vg
LegalEntity:uniqueEntityIdCVSFSMK4UPK6engus_sam_exclusionsusgsa-s4mr3qf1g
Organization:weakAliasPEDCOengus_ofac_sdnofac-11641
Company:website http://www.petroiran.com/permidpermid-4297214313
LegalEntity:website https://www.petroiran.com/en/enggb_hmt_sanctionsgb-hmt-12792
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