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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Agiba Petroleum Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Energy | [sources] | |||
| Website | egyptoil-gas.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
In 2020, the U.S. state of Mississippi listed Agiba on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering ADKL ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)
As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran. (http://www.dfa.ms.gov/media/8752/businesses-doing-business-with-iran.docx)
As of July 2021, Agiba Petroleum Co. is not listed on the U.S. state of Mississippi's list of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors. (https://www.dfa.ms.gov/media/2k5llxd4/business-with-iran.pdf)
As of March 13, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran. (http://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf)
In 2017, the U.S. state of Mississippi, listed Agiba Petroleum Co. on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Agiba ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)
No relationships to other entities found.
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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