PETROIRAN DEVELOPMENT COMPANY PEDCO LIMITED
PETROIRAN DEVELOPMENT COMPANY PEDCO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which PETROIRAN DEVELOPMENT COMPANY PEDCO LIMITED is known as:
- PEDCO
- PETRO IRAN DEVELOPMENT COMPANY
Country
Jersey, Iran, United Arab Emirates
Our sanctions database shows 6 different Addresses for PETROIRAN DEVELOPMENT COMPANY PEDCO LIMITED:
Address 1 : No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue Tehran Iran
Address 2 : P.O. Box 15875-6731 Tehran Iran
Address 3 : No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street Tehran Iran 19199/45111
Address 4 : National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche Sharjah United Arab Emirates
Address 5 : Kish Harbour, Bazargan Ferdos Warehouses Kish Island Iran
Address 6 : 41, 1st Floor, International House The Parade St. Helier Jersey JE2 3QQ
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 67493
ID TYPE : Registration ID
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PETROIRAN DEVELOPMENT COMPANY PEDCO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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