Lists of sanctions
3.17.68.195
13.05.2025 22:19:59

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: 13.05.2025. 21:16
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