Company

China International United Petroleum & CHemicals Co. Ltd.

Trade risk

China.

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Summary

In 2017, the U.S. states of New Jersey, South Carolina, Tennessee and Pennsylvania listed Unipec on its state list of Companies Doing Business with the Iranian  rendering Unipec ineligible for investment and/or state contracting. (http://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf) (https://procurement.sc.gov/files/Iran_divestment_122017.pdf) (https://www.tn.gov/content/dam/tn/generalservices/documents/cpo/cpo-library/public-information-library/List_of_persons_pursuant_to_Tenn._Code_Ann._12-12-106_Iran_Divestment_Act_updated_7.7.17.pdf) (http://www.dgs.pa.gov/Documents/Procurement%20Forms/ProposedIranFreeProcurementList.pdf)

On June 30, 2019, New Jersey listed Unipec on its state list of entities determined, based on credible information, to be engaged in prohibited activities in Iran. (https://www.state.nj.us/treasury/purchase/pdf/Chapter25List.pdf)

In January 2021, the State of New Jersey Department of the Treasury listed Unipec as a company engaged in prohibited activities in Iran pursuant to P.L. 2012, c. 25 ("Chapter 25").  (https://www.nj.gov/treasury/purchase/pdf/Chapter25List.pdf)

Connections1

Other links1

  • UnipecTrade risk
    Linked from
    "Affiliate"China

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