MINNESOTA STATE BOARD OF INVESTMENT - List of Iran Prohibited (Restricted) Investments
The Narcotics Rewards Program aims to combat drug-related crime by offering financial rewards for information on individuals involved in drug trafficking and other narcotics offenses. This program encourages the public to report drug-related activities by ensuring their anonymity and providing a safe way to share critical information.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
53 Entities in MINNESOTA STATE BOARD OF INVESTMENT - List of Iran Prohibited (Restricted) Investments
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sibir Energy Ltd | Company | Dec 31, 2019 | active |
Lanka Ioc Limited | Company | Dec 31, 2019 | active |
Gaz Capital SA | Company | Dec 31, 2019 | active |
Tomskneft JSC | Company | Dec 31, 2019 | active |
Toyo Engineering Corporation | Company | Dec 31, 2019 | active |
Gazprom Capital LLC | Company | Dec 31, 2019 | active |
PanOcean Energy Corp Ltd | Company | Dec 31, 2019 | active |
Sinopec Zhenhai Refining Chemical Co Ltd | Company | Dec 31, 2019 | active |
GS Engineering Construction Corp | Company | Dec 31, 2019 | active |
Sinopec Shanghai Petrochemical Co Ltd | Company | Dec 31, 2019 | active |
FAQs
Why is compliance with the MINNESOTA STATE BOARD OF INVESTMENT - Iran Scrutinized Companies List necessary?
Compliance with the Minnesota State Board of Investment's Iran Scrutinized Companies List is crucial to ensure ethical investment practices and uphold state regulations. By avoiding investments in companies engaged in activities that support Iran’s nuclear program or contribute to terrorism, investors help protect their portfolio’s integrity and align with state principles. This not only mitigates financial risk associated with reputational damage but also fosters responsible governance, ensuring that public funds are not used to support unethical practices abroad.
Which companies should comply with MINNESOTA STATE BOARD OF INVESTMENT - Iran Scrutinized Companies List?
Companies operating in sectors such as finance, energy, and telecommunications must comply with the Minnesota State Board of Investment's Iran Scrutinized Companies List. Compliance is essential to mitigate risks associated with investments in entities linked to Iran, ensuring adherence to state regulations while promoting responsible investment practices that align with national security interests and ethical standards.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.