OFAC SDN · JE · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration ID | 67493 | JE |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE
National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, AE
P.O. Box 15875-6731, Tehran, IR
No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, IR
No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, IR
Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, IR
all offices worldwide
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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