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Sinopec Yizheng Chemical Fibre Co Ltd

Trade risk
TypeCompany[sources]
NameSinopec Yizheng Chemical Fibre Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.ycfc.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

As of May 28, 2020, the Florida State Board of Administration (“SBA”) continues to list YCF on its list of “Scrutinized companies with Activities in the Iran Petroleum Energy Sector. (https://www.unitedagainstnucleariran.com/company/china-nonferrous-metal-mining-group)

Iran UANI Business Registry non-official source,

YCF is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)

Iran UANI Business Registry non-official source,

On March 13, 2019, the Mississippi Department of Finance & Administration identified YCF as a company “engaged in investment activities in Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. (https://www.dfa.ms.gov/media/8124/businesses-doing-business-with-iran.pdf)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

On January 20, 2020, Minnesota SBI listed YCF as a scrutinized investment. The managers are explicitly instructed to refrain from purchasing securities on this list. (https://www.leg.state.mn.us/docs/2020/mandated/200121.pdf)

Iran UANI Business Registry non-official source,

In 2020, the U.S. state of Mississippi listed YCF 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,

As of December 31, 2019, the Alaska Retirement Management Board lists YCF as a company doing material business with Iran. (https://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB Iran Divestment List 12-31-19.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

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