OFAC UID 11641 · SDN · Entity

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PEDCO · a.k.a.
  • PETRO IRAN DEVELOPMENT COMPANY · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

41, 1st Floor, International House, The Parade, St. Helier, Jersey

3 other listed parties share this address

Identifiers

  • Registration ID: 67493 (Jersey)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

all offices worldwide