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Organization9 sanctions listsJEUnited KingdomUAEIran

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Entity Type
Organization (Organization)
Countries
JE, United Kingdom, UAE, Iran
OpenSanctions ID
NK-gDBnPuKsK6gi7we92cK5QR
Registration Number
67493
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM; P.O. Box 15875-6731, Téhéran, Iran; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF); PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis,; P.O. Box 15875-6731, Tehran, Iran; PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran; 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF); Kish Island, Kish Harbour, Bazargan Ferdos Warehouses; Tehran, P.O. Box 15875-6731; Shariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iran; 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 15875-6731, Téhéran, Iran,; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iran; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey

Aliases (11)

Also Known As
Petroiran Development Company Ltd
PEDCO
Petroiran
Petroiran Development Group
Petroiran Development Company (PEDCO) Ltd
Petroiran Development Company
شرکت توسعه پتروایران (شرکت پتروایران)
PETRO IRAN DEVELOPMENT COMPANY
«PEDCO»
PetroIran
“PEDCO”

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (6)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.