Protecting Pennsylvania's Investments Act - Pennsylvania Treasury
Protecting Pennsylvania's Investments Act - Pennsylvania Treasury
Protecting Pennsylvania's Investments Act - Pennsylvania Treasury
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Annual Report of <strong>Act</strong>ivities Pursuant to <strong>Act</strong> 44 of 2010 September 30, 2011<br />
COMPANY NAME REASON FOR INCLUSION ON SUDAN SCRUTINIZED LIST<br />
Shanghai Electric Group Co. Government; Power Production<br />
Sumatec Resources Berhad Government; Oil-related <strong>Act</strong>ivity<br />
Total S.A. Government; Oil-related <strong>Act</strong>ivity<br />
Videocon Industries Ltd. Government; Oil-related <strong>Act</strong>ivity and Power Production<br />
Table 1b: Most Recent List of Scrutinized Companies Determined as Having<br />
Involvement in Iran.<br />
The table below shows the list of scrutinized companies and the reason for inclusion as of<br />
07/15/2011.<br />
COMPANY NAME REASON FOR INCLUSION ON IRAN SCRUTINIZED LIST<br />
Bharat Petroleum Corporation Ltd. Oil-related investment of US $20 million since 1996<br />
China Petroleum & Chemical Corp. Oil-related investment of US $20 million since 1996<br />
Daelim Industrial Oil-related investment of US $20 million since 1996<br />
Gail (India) Ltd. Oil-related investment of US $20 million since 1996<br />
Gazprom Oil-related investment of US $20 million since 1996<br />
GS Engineering & Construction<br />
Corp.<br />
Oil-related investment of US $20 million since 1996<br />
GS Holdings Oil-related investment of US $20 million since 1996<br />
Gubre Fabrikalari T.A.S. Oil-related investment of US $20 million since 1996<br />
Indian Oil Corporation Ltd. Oil-related investment of US $20 million since 1996<br />
Inpex Corp. Oil-related investment of US $20 million since 1996<br />
Japan Petroleum Exploration Co.<br />
Ltd.<br />
Oil-related investment of US $20 million since 1996<br />
JGC Corp. Oil-related investment of US $20 million since 1996<br />
Page 13 of 138
Change language