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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- PEDCO
- PETRO IRAN DEVELOPMENT COMPANY
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
Identifiers
- Registration ID: 67493 (Jersey)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
all offices worldwide