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Canonical ID: ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | cn | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:id | e09f0c4785fd8d63fea78edb76c3782f9223b08e | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:name | Kunlun Financial Leasing Co Ltd | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:notes | Kunlun Financial Leasing Co Ltd 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-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:notes | On March 7, 2018, Kunlun Financial Leasing 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, Kunlun Financial Leasing 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-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:notes | Kunlun Financial 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-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:sector | Financial Services | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/kunlun-financial-leasing-co-ltd | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||
Company:website | http://www.klleasing.com/klzlen/ | ir_uani_business_registry | ir-br-co-605b03b5b15f66aeeb2df53ac7a3b53765f9ef98 | ||||