PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Saraksts
| References Nr. | INU0333 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Iran (Nuclear) |
| Piebilde | 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. |
| Pievienots | 29.09.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED |
|---|---|
| Vārds/Nosaukums | PEDCO |
| Vārds/Nosaukums | Petroiran |
| Vārds/Nosaukums | Petroiran Development Company |
| Vārds/Nosaukums | Petroiran Development Group |
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.