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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | lk | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:id | 7be67e23ae758d700ccdd654c3fd6872b15d5fb1 | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:name | Lanka Ioc | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:notes | On January 20, 2020, Minnesota SBI listed Lanka Ioc as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf) | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:notes | In June 2020, Lanka Ioc was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf) | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:notes | Lanka IOC is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf) | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:sector | Energy | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/lanka-ioc | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||
Company:website | https://www.lankaioc.com/ | ir_uani_business_registry | ir-br-co-1d21d0a3d4a3432c50557e5499418c35d064c11c | ||||