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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PEDEC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 90

Information:

Designation: 16.10.2012, suspended since 16.1.2016
Function: The Petroleum Engineering & Development Company (PEDEC) is a subsidiary of the National Iranian Oil Company (NIOC) and its development and engineering arm. NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.
Address: No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: IR0000054377 (regnumber-Registration Number)  (on 1980-08-27)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions