PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED |
|---|---|
| Full name/Name | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED |
| Type | Name |
| Last name/Name | PEDCO |
|---|---|
| Full name/Name | PEDCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PETRO IRAN DEVELOPMENT COMPANY |
|---|---|
| Full name/Name | PETRO IRAN DEVELOPMENT COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | 41, 1st Floor, International House The Parade |
|---|---|
| City | St. Helier |
| Country | Jersey |
| Postal code | J |
| Full address | 41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey |
| Street | National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates |
| Street | P.O. Box 15875-6731 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 15875-6731, Tehran, Iran |
| Street | No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran |
| Street | No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, Iran |
| Street | Kish Harbour, Bazargan Ferdos Warehouses |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran |
Identification documents (2)
| Type | Registration ID: 67493 |
|---|---|
| Country | Jersey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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