FEOC
OFAC SDNCriticalEntity

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

🏳Jersey11641

FEOC Flagged

PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowJersey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Jersey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED#11641
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Jersey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PETRO IRAN DEVELOPMENT COMPANY

Known 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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11641",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11641",
  "entity_name": "PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED",
  "entity_type": "Entity",
  "country": "Jersey",
  "aliases": [
    "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"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11641",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 67493 (Jersey); all offices worldwide; a.k.a. 'PEDCO'.",
    "tonnage": "-0- ",
    "sdn_name": "PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.