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Motor Sich

Trade risk
TypeCompany[sources]
NameMotor Sich[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
Registration numbernot available[sources]
SectorAirline[sources]
Websitewww.motorsich.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2011, Motor Sich was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of of Government; Military Equipment (July 2, 2009-July 2, 2010).   (https://www.patreasury.gov/pdf/divestment/2011-Annual-Divestment-Report-print.pdf)

Iran UANI Business Registry non-official source,

In 2018 the U.S. state of Iowa listed Motor Sich as an Iran restricted company rendering Motor Sich ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)

Iran UANI Business Registry non-official source,

As of May 17, 2021, Iowa's Public Employee's Retirement System lists Motor Sich on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS%27%20Iran%20Prohibited%20Companies%202Q21.pdf)

Iran UANI Business Registry non-official source,

As of August 15, 2019, the state of Iowa listed Motor Sich on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)

Iran UANI Business Registry non-official source,

In 2014 Motor Sich was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because it "does not meet Act 44 criteria."   (https://www.patreasury.gov/pdf/divestment/2014-Annual-Divestment-Report-print.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,337

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


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