Organization sanctions dossier

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Petroiran Development Company (PEDCO) is wholly owned by Naftiran Intertrade Company, itself a subsidiary of the National Iranian Oil Company (NIOC). EU records say NIOC also directly appoints PEDCO's leadership, documenting managerial control as well as indirect ownership.

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