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PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Sanctioned entity

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED · Petroiran Development Co				[sources]
Other name	PETRO IRAN DEVELOPMENT COMPANY				[sources]
Weak alias	PEDCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	United Arab Emirates · Iran · Jersey				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297214313`				[sources]
Phone	+982122914811				[sources]
Registration number	`67493` · `ZAB6U3UXXL91`				[sources]
Website	www.petroiran.com				[sources]
Status	Active				[sources]
Address	41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier · Iran · Kish Harbour, Bazargan Ferdos Warehouses, Kish Island · NATIONAL IRANIAN OIL COMPANY - PEDCO, P.O. BOX 2965, AL BATHAA TOWER, 9TH FLOOR, APT. 905, AL BUHAIRA CORNICHE, SHARJAH, ARE · National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Kish Harbour, Bazargan Ferdos Warehouses, Kish Island	Iran
41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey
No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111 Tehran	Iran
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah	United Arab Emirates
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran	Iran
P.O. Box 15875-6731, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3q1vg · oc-companies-je-extuid-32712 · ofac-11641 · permid-4297214313

For experts: raw data explorer

Factsheet Descriptions Data sources

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