China Petroleum Chemical Corp

Restricted

China Petroleum Chemical Corp is subject to Restricted. See the individual lists below.

View Citation

Country

China, Sudan

Addresses

Address 1 : China

Address 2 : Sudan

ID Details

ID NUMBER : CNE1000002Q2

ID TYPE : ISIN

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

China Petroleum Chemical Corp Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Illinois Prohibited Investment List	U.S. Investment Policy Board - Illinois	Oct 17, 2022	inactive
Iowa Public Employees' Retirement System's Prohibited Companies List	U.S. Other Government Agencies	Jun 30, 2024	inactive
Iran Divestment Act by Department of The Treasury of New Jersey	U.S. Department of The Treasury	Jan 3, 2024	active
List of Scrutinized Companies in Iran by Office of the General Treasurer of Rhode Island	U.S. Office of the General Treasurer	Oct 17, 2022	active
MINNESOTA STATE BOARD OF INVESTMENT - List of Iran Prohibited (Restricted) Investments	U.S. Minnesota State Board of Investment	Dec 31, 2019	active
Iowa Public Employees' Retirement System's Iran Prohibited Companies List	U.S. Other Government Agencies	Jun 30, 2024	active
Iran Final Divestment List by the North Carolina Department of State Treasurer	U.S. Department of The Treasury - North Carolina	Dec 21, 2023	active
Pennsylvania Treasury Department - List of Scrutinized Companies in Iran	U.S. Other Government Agencies	Jan 7, 2024	active
Pennsylvania Treasury Department - List of Scrutinized Companies in Sudan	U.S. Other Government Agencies	Jan 7, 2021	inactive