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Midciti Resources

Trade risk
Midciti Resources is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMidciti Resources[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2020, the U.S. state of Mississippi listed Midciti on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

South Dakota Investment Council removed Midciti from its Iran Scrutinized Companies list effective April 18, 2019.  (https://mylrc.sdlegislature.gov/api/Documents/RequiredReport/125266.pdf?Year=2020)

Iran UANI Business Registry non-official source,

In 2018 the U.S. state of Iowa listed Midciti as an Iran restricted company rendering Midciti ineligible for investment and/or state contracting. (https://www.ipers.org/sites/default/files/media/2017%2009%20Iran%20Prohibited%20Companies%20List%2009-30-17.pdf)

Iran UANI Business Registry non-official source,

In 2017 the U.S. state of Mississippi listed Midciti on its Iran restricted company rendering Midciti ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)

Iran UANI Business Registry non-official source,

In 2013 and 2014 Midciti was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code.   (https://comptroller.texas.gov/purchasing/publications/divestment.php)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer