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Suria KLCC

Trade risk
Suria KLCC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSuria KLCC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
Registration numbernot available[sources]
SectorRetail[sources]
Websitewww.suriaklcc.com.my[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Suria KLCC on its scrutinized companies Iran/Sudan list.   On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.”   (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting