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Canonical ID: ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | my | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:id | d50252904f02f7c5c1cfa51779413a9b8f906ee7 | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:name | Petronas Dagangan Bhd | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:notes | Petronas Dagangan is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343) | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:notes | Petronas Dagangan Bhd is listed on the Alaska Retirement Management Board's March 2019 and June 2019 list of companies doing business with Iran. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf) (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%206-30-19.pdf) | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:notes | In 2020, the U.S. state of Mississippi listed Petronas Dagangan on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx) | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:notes | On September 19, 2007, Petronas Dagangan was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, Petronas Dagangan remains on the SBA list of prohibited investments. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587) | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:sector | Energy | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/petronas-dagangan-bhd | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||
Company:website | https://www.mymesra.com.my/ | ir_uani_business_registry | ir-br-co-5dd55c17f4a8a7e84f237641358dda6f98231079 | ||||