Iran Final Divestment List by the North Carolina Department of State Treasurer

The Iran Final Divestment List, published by the North Carolina Department of State Treasurer, identifies companies and entities that are involved with Iran's energy sector and pose risks to state investments. This list is essential for ensuring adherence to state divestment laws. By reviewing this list, organizations can make informed decisions to avoid financial ties with these entities and uphold ethical investment practices.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
612 Entities in Iran Final Divestment List by the North Carolina Department of State Treasurer
Entity NameEntity TypeEffective DateStatus

Chuanyu Trading Co Ltd

CompanyDec 21, 2023inactive

Sinopec Beijing Jingtian Engineering Construction Co Ltd

CompanyDec 21, 2023inactive

Petro China Co Ltd Jilin Petrochemical Branch

CompanyDec 21, 2023inactive

SINOPEC Jiangxi Oil Products Co

CompanyDec 21, 2023inactive

Gazprom Transgaz Kazan OOO

CompanyDec 21, 2023inactive

Petrochina Pipeline Bureau Steel Tube Factory

CompanyDec 21, 2023inactive

PetroChina Coalbed Methane Co Ltd

CompanyDec 21, 2023inactive

Shandong Shengyue Petrochemical Engineering Construction Co

CompanyDec 21, 2023inactive

SINOPEC Shanghai Research Institute of Petrochemical Technolog

CompanyDec 21, 2023inactive

Sinopec Beihai Refining Chemical Co Ltd

CompanyDec 21, 2023inactive

FAQs

Why is compliance with the Iran Final Divestment List by the North Carolina Department of State Treasurer necessary?

Compliance with the Iran Final Divestment List issued by the North Carolina Department of State Treasurer is crucial to uphold state laws and promote ethical investment practices. This list aims to prevent financial support to entities engaged in activities that threaten national security or contribute to human rights violations in Iran. By adhering to these guidelines, businesses not only minimize legal risks but also align their investment strategies with responsible governance, ensuring a commitment to compliance and ethical stewardship.

Which companies should comply with Iran Final Divestment List by the North Carolina Department of State Treasurer?

The Iran Final Divestment List by the North Carolina Department of State Treasurer affects companies that engage with the energy sector, financial services, and defense. These industries must comply to avoid financial repercussions and uphold state investment policies. Compliance is crucial as it mitigates risks associated with economic sanctions and supports ethical investment practices, aligning with state laws and regulations.