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Canonical ID: ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | ru | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:id | 74ce87249639777d4e3914cbbe4f4c3d4c849930 | ann_graph_topics | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:id | 0a11d077de6b69f44a4144f15acd0b84995540ad | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:id | ce40ddee6af67e135fb33e918d4c1752bb9f26d2 | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:name | Gaz Capital S.A. | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:notes | At its meeting on February 16, 2021, the Board of Trustees of Maryland State Retirement and Pension System determined that Gaz Capital is not eligible for investment as a result of oil-related activity in Iran. (https://sra.maryland.gov/sites/main/files/file-attachments/legislative_report-_iran_sudan_4-1-21.pdf?1617283662) | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:notes | In 2018 the U.S. state of Ohio listed Gaz Capital S.A .on its Iran prohibited companies list rendering Gaz Capital S.A. ineligible for investment and/or state contracting. (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf) | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:notes | Gaz Capital 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-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:sector | Financial Services | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/gaz-capital-sa | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:topics | sanction.linked | ann_graph_topics | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||
Company:website | http://cbonds.com/organisations/emitent/1493 | ir_uani_business_registry | ir-br-co-b7099f17b06c44bc93d250068fe1f6ae51fef9c5 | ||||