{"raw_record_id":"f17a237f-1322-4a77-a590-db415de2e9a4","external_id":"INU0333","record_hash":"0f96f1cbfdd117bd0932c9f355099d7a4ffc21ff26ba594220d5cf86a95d2583","raw_record":{"Names":{"Name":[{"Name6":"PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED","NameType":"Primary Name"},{"Name6":"PEDCO","NameType":"Primary Name Variation"},{"Name6":"Petroiran","NameType":"Primary Name Variation"},{"Name6":"Petroiran Development Company","NameType":"Primary Name Variation"},{"Name6":"Petroiran Development Group","NameType":"Primary Name Variation"}]},"UniqueID":"INU0333","Websites":{"Website":"https://www.petroiran.com/en/"},"Addresses":{"Address":{"AddressLine1":"41 No. 20","AddressLine2":"Tabrizian St","AddressLine3":"Dastgerdi (Zafar) St","AddressLine4":"Shariati Ave","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12792","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت توسعه پتروایران (شرکت پتروایران)","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@petroiran.com"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}