Lists › OFAC SDN › ofac_sdn-11641
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11641.
Programs
Names and aliases
| PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | primary |
| PEDCO | alias (weak) |
| PETRO IRAN DEVELOPMENT COMPANY | alias (strong) |
Identifiers
| Registration ID | 67493 | Jersey |
Details
| Countries |  Iran  Jersey  United Arab Emirates |
| Addresses | 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche Sharjah United Arab Emirates; P.O. Box 15875-6731 Tehran Iran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue Tehran Iran; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street Tehran 19199/45111 Iran; Kish Harbour, Bazargan Ferdos Warehouses Kish Island Iran |
Remarks (as published)
all offices worldwide
Same name on other lists
Petroiran Development Company Ltd (eu_fsf), PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.