Protecting Pennsylvania's Investments Act - Pennsylvania Treasury

More documents

Recommendations

Info

Annual Report of Activities Pursuant to Act 44 of 2010 September 30, 2011 COMPANY NAME REASON FOR INCLUSION ON SUDAN SCRUTINIZED LIST Shanghai Electric Group Co. Government; Power Production Sumatec Resources Berhad Government; Oil-related Activity Total S.A. Government; Oil-related Activity Videocon Industries Ltd. Government; Oil-related Activity and Power Production Table 1b: Most Recent List of Scrutinized Companies Determined as Having Involvement in Iran. The table below shows the list of scrutinized companies and the reason for inclusion as of 07/15/2011. COMPANY NAME REASON FOR INCLUSION ON IRAN SCRUTINIZED LIST Bharat Petroleum Corporation Ltd. Oil-related investment of US $20 million since 1996 China Petroleum & Chemical Corp. Oil-related investment of US $20 million since 1996 Daelim Industrial Oil-related investment of US $20 million since 1996 Gail (India) Ltd. Oil-related investment of US $20 million since 1996 Gazprom Oil-related investment of US $20 million since 1996 GS Engineering & Construction Corp. Oil-related investment of US $20 million since 1996 GS Holdings Oil-related investment of US $20 million since 1996 Gubre Fabrikalari T.A.S. Oil-related investment of US $20 million since 1996 Indian Oil Corporation Ltd. Oil-related investment of US $20 million since 1996 Inpex Corp. Oil-related investment of US $20 million since 1996 Japan Petroleum Exploration Co. Ltd. Oil-related investment of US $20 million since 1996 JGC Corp. Oil-related investment of US $20 million since 1996 Page 13 of 138
Annual Report of Activities Pursuant to Act 44 of 2010 September 30, 2011 COMPANY NAME REASON FOR INCLUSION ON IRAN SCRUTINIZED LIST L G International Oil-related investment of US $20 million since 1996 Liquefied Natural Gas Ltd. Oil-related investment of US $20 million since 1996 Maire Tecnimont S.p.A. Oil-related investment of US $20 million since 1996 Mitsui & Co. Ltd. Oil-related investment of US $20 million since 1996 Mitsui Engineering & Shipbuilding Co. Ltd. Motor Sich Nagarjuna Fertilizers & Chemicals Ltd. Oil-related investment of US $20 million since 1996 Government; Military Equipment (July 2, 2009 - July 2, 2010) Oil-related investment of US $20 million since 1996 Oil & Natural Gas Corporation Ltd. Oil-related investment of US $20 million since 1996 PetroChina Co. Ltd. Oil-related investment of US $20 million since 1996 Punj Lloyd Ltd. Oil-related investment of US $20 million since 1996 Sasol Ltd. Oil-related investment of US $20 million since 1996 Technip Oil-related investment of US $20 million since 1996 Tecnicas Reunidas Oil-related investment of US $20 million since 1996 Total S.A. Oil-related investment of US $20 million since 1996 Page 14 of 138
Page 1 and 2: Report of Activities Pursuant to Ac
Page 3 and 4: Annual Report of Activities Pursuan
Page 13: Annual Report of Activities Pursuan
Page 65 and 66:
Annual Report of Activities Pursuan
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139:
show all

Protecting Pennsylvania's Investments Act - Pennsylvania Treasury

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?