Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | China International United Petroleum & CHemicals Co. Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Chemicals | [sources] | |||
Website | www.sinopec.com | [sources] | |||
Source link | www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
On June 30, 2019, New Jersey listed Unipec on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf)
In 2017, the U.S. states of New Jersey, South Carolina, Tennessee and Pennsylvania listed Unipec on its state list of Companies Doing Business with the Iranian rendering Unipec ineligible for investment and/or state contracting. (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://procurement.sc.gov/files/Iran_divestment_122017.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf) (http://www.dgs.pa.gov/Documents/Procurement%20Forms/ProposedIranFreeProcurementList.pdf)
In January 2021, the State of New Jersey Department of the Treasury listed Unipec as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25"). (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf)
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 of America · UANI · non-official source
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Linked to | ||||
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Object | Role | Start date | End date | |
Unipec Trade risk | affiliate | - | - |