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Mitsubishi Materials Corp. (MMC)

Trade risk · Sanction-linked entity
TypeCompany[sources]
NameMitsubishi Materials Corp. (MMC)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
Registration numbernot available[sources]
SectorManufacturing[sources]
Stock ticker symbolTYO: 5711[sources]
Websitewww.mmc.co.jp[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

On February 16, 2021, Iowa Public Employees' Retirement System removed Mitsubishi Materials from its Iran Prohibited Companies List.  (https://www.ipers.org/sites/default/files/IPERS%27%20Iran%20Prohibited%20Companies%201Q21.pdf)

Iran UANI Business Registry non-official source,

As of August 15, 2019, the state of Iowa listed Mitsubishi Materials 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 2018 the U.S. state of Iowa listed Mitsubishi Materials as an Iran restricted company rendering Mitsubishi Materials 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 December 2020, Rhode Island continues to list Mitsubishi Materials as an Iran scrutinized company for active involvement of at least $20-50 million in Iran's energy sector. (http://data.treasury.ri.gov/dataset/c56b9795-4c0b-4749-80a8-78418efc1492/resource/9d4e0eae-3bb0-4ed2-977a-db21ad57ea96/download/RhodeIslandIranContract2020.xlsx)

Iran UANI Business Registry non-official source,

In 2017 the U.S. state of Rhode Island, South Carolina listed Mitsubishi Materials on its list of companies doing material business with Iran rendering Mitsubishi Materials ineligible for investment and/or state contracting.  (http://data.treasury.ri.gov/dataset/scrutinzed-companies-list-iran/resource/6936d293-53b5-4223-8f6d-36777bf91c6d) (https://procurement.sc.gov/files/Iran_divestment_122017.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,315

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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