Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Midciti Resources | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Energy | [sources] | |||
Source link | www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
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)
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)
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)
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)
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)
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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
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Linked from | ||||
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Subject | Role | Start date | End date | |
KLCC Property Holdings Trade risk | affiliate | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
KLCC Property Holdings Trade risk | - | - | - |