Organization sanctions dossier

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED is an organization based in Iran listed under proliferation and weapons-related and Iran-related sanctions by EU, OFAC, and UK, first designated in 2010.

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED is listed as organization with 3 source listings across 3 authorities.

Programs: IRAN, IRN, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran, Jersey.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 178288, 11641, INU0333
• Identifiers: EU Logical ID: 178288; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0333; OFSI Group ID: 12792