Lists › EU Consolidated › eu_fsf-EU.13541.15
Petroiran Development Company Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13541.15.
Programs
Names and aliases
| Petroiran Development Company Ltd | primary |
| PEDCO | alias (strong) |
Details
| Countries |  United Arab Emirates  United Kingdom  Iran |
| Addresses | The Parade, St. Helier Jersey; UNITED KINGDOM; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF); 41,1st Floor, International House, Tehran IRAN (ISLAMIC REPUBLIC OF); Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah UNITED ARAB EMIRATES; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (ofac_sdn), PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.