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Canonical ID: ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | "The company was reported as potentially providing logistical services in Iran. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf) | ir_uani_business_registry | ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 | ||||
Company:notes | "The IRISL signed the memorandum of understanding (MOU) with Japan's Suzue Corporation and Kamigumi in Singapore, Iran's Maritime News Agency reported on April 4. Under the deal, the sides will survey grounds for cooperation in construction of dry ports and investment in Iran's port terminals. Once the preliminary studies are completed, the sides will sign an operational contract." (April 2017) (http://www.4-traders.com/KAMIGUMI-CO-LTD-6491963/news/Kamigumi-Iran-Japan-Sign-MOU-for-Logistic-Cooperation-24165309/) | ir_uani_business_registry | ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 | ||||
Company:notes | "In 2014, Kamigumi Co. Ltd. was identified by CalSTRS service providers as being a supplier of logistic services in Iran, including agreements with state-owned Islamic Republic of Iran Shipping Lines. In 2014, CalSTRS designated Kamigumi Co. Ltd. as “Under Review” for potentially having ties to Iran. In 2015, CalSTRS designated Kamigumi Co. Ltd. as “Being Monitored.” In 2020, CalSTRS removed Kamigumi Co. Ltd. after further review of the company’s internal controls to prevent sanction violations." (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307) | ir_uani_business_registry | ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 | ||||
Company:notes | In 2014, CalSTRS designated Kamigumi Co. Ltd. as “Under Review” for potentially having ties to Iran. In 2015, CalSTRS designated Kamigumi Co. Ltd. as “Being Monitored” and maintained that designation in 2018. In 2014, Kamigumi Co. Ltd. was identified by CalSTRS service providers as being a supplier of logistic services in Iran including agreements with stateowned Islamic Republic of Iran Shipping Lines. (https://www.unitedagainstnucleariran.com/company/CalSTRS) | ir_uani_business_registry | ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 | ||||
Company:notes | In 2018 the U.S. state of Michigan listed Kamigumi as an Iran restricted company rendering Kamigumi ineligible for investment and/or state contracting. (http://www.michigan.gov/documents/treasury/Divested_Securities_380236_7.pdf) | ir_uani_business_registry | ir-br-co-937fc3f584f2368dee50bbf7c22d4eb53c9eea88 | ||||