PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 概述
| ID | INU0333 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年9月29日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 12792 |
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | Primary Name | شرکت توسعه پتروایران (شرکت پتروایران) (Persian / | ||
| PEDCO | Primary Name Variation | |||
| Petroiran | Primary Name Variation | |||
| Petroiran Development Company | Primary Name Variation | |||
| Petroiran Development Group | Primary Name Variation |
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED 的地址在哪里？
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0