scrutinized companies list – AirBNB taken off list of scrutinized companies

Scrutinized Companies List: Iran. List of scrutinized companies in Iran pursuant to Chapters 35-10.3 and 37-2.5-2 of Rhode Island General Law. Scrutinized Companies – Iran – 2016XLS A list of persons or entities engaging in investment activities in Iran in Explore. OData endpoint.

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The SBA is directed by state law to create a “scrutinized companies” list, composed of companies that participate in a boycott of Israel including actions that limit commercial relations with Israel or Israeli-controlled territories. The SBA is prohibited from acquiring direct holdings of the companies on this list.

Centralized Master Bidders List (CMBL) Historically Underutilized Business (HUB) Modify CMBL/HUB Profile; Electronic State Business Daily (ESBD)

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China National Petroleum Corporation CND100004ZW0 China Petroleum & Chemical Corporation CNE0000018G1 CNPC Capital Company Limited CNE000000MS3 CNPC General Capital Limited US12623TAE82 Daqing Huake Company Limited CNE000001402 Harbin Electric Company Limited CNE1000003C0 Jiangxi Hongdu Aviation Industry Co., Ltd.

The State Board of Administration maintains a list of scrutinized companies in accordance with Section 287.135, Florida Statutes.

Nov 10, 2019 · c. Has been placed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List; or d. Has been engaged in business operations in Cuba or Syria.

Oct 18, 2019 · The 2018 Florida Statutes. (a) The public fund shall file a report with each member of the Board of Trustees of the State Board of Administration, the President of the Senate, and the Speaker of the House of Representatives which includes the Scrutinized Companies that Boycott Israel List within 30 days after the list is created.

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Section 287.135, Florida Statutes, prohibits agencies from contracting with companies, for goods or services over $1,000,000,that are on either the Scrutinized Companies with activities in the Iran Petroleum Energy Sector List, created pursuant to s. , or are engaged in

Feb 09, 2018 · Subject: Sunshine Law Request: Scrutinized Companies that Boycott Israel List (Florida) Email. To Whom It May Concern: In 2016, the SBA was directed to create a “scrutinized companies” list composed of companies that participate in a boycott of Israel, including actions that limit commercial relations with Israel or Israeli controlled territories.

Prohibited Investment List. Companies listed below have been deemed prohibited from investment through laws set forth in Article 1 of the Illinois Pension Code and approved by the Illinois Investment Policy Board. China National Offshore Oil Corp (CNOOC Ltd.) Daelim Industrial Co. Ltd.

Activity Stream. Treasury Open Data Administrator deleted the resource Scrutinized Companies – Iran – 2019 from the dataset Scrutinized Companies List: Iran 1 month ago. Treasury Open Data Administrator updated the dataset Scrutinized Companies List: Iran 9 months ago. Treasury Open Data Administrator added the resource Scrutinized Companies – Iran – 2019 to the dataset Scrutinized Companies

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companies that have active or inactive business operations in those countries. Engagement with companies that have inactive business operations occurs semiannually. Engagement with companies active business operations occurs each quarter with following creation of the scrutinized companies list. The company has 90 days after receiving

Divestment From Companies With Prohibitions Against Israel. Anti-BDS divestment legislation, signed into law in 2016, calls for the PERA Board of Trustees to create a list of restricted companies biannually and to prohibit investments in these companies going forward. The establishment of the list requires PERA to engage the companies on the

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Section 287.135, Florida Statutes, prohibits agencies from contracting with companies for goods or services of $1,000,000 or more, that are on either the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List. Both lists are created pursuant

Jun 04, 2019 · – Today, Governor Ron DeSantis, along with fellow State Board of Administration (SBA) Trustees Attorney General Ashley Moody and CFO Jimmy Patronis, accepted the SBA’s recommendation of removing Airbnb from the Scrutinized Companies List.

(5) At the time a company submits a bid or proposal for a contract or before the company enters into or renews a contract with an agency or local governmental entity for goods or services of $1 million or more, the company must certify that the company is not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized

The State Board of Administration maintains a list of scrutinized companies in accordance with Section 287.135, Florida Statutes.

Iowa Code chapter 12H prohibits IPERS from investing in certain companies doing business in Iran. This law became effective on July 1, 2011, but allowed public funds such as IPERS until March 1, 2012, to create its initial list of scrutinized companies.

IPERS contacts companies categorized on the chart as “scrutinized” and asks them to explain their business operations in the Sudan. Each company has 90 days to respond. Some companies that are considered scrutinized may not yet appear on IPERS’ list of prohibited companies if they are within the 90-day response period.

Scrutinized definition, to examine in detail with careful or critical attention. See more.

This Section applies to any contract for goods or services of $1 million or more: The Contractor certifies that it is not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List as provided in section 287.135, Florida Statutes (2011), as may be amended or revised.

Oct 25, 2018 · California Public Contract Code Section 10476; California Public Contract Code Section 10476. CA Pub Count Code § 10476 (2017) As used in this article, the following definition applies: “Scrutinized company” means a company in Sudan that is involved in power production activities, mineral extraction activities, oil-related activities, or

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with maintaining a complete list of scrutinized companies. Scrutinized companies are judged according to whether they meet the following criteria: Sudan: 1. Have a material business relationship with the government of Sudan or a government-created project involving oil related, mineral extraction, or power generation activities, or 2.

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Jun 21, 1988 · Scrutinized Companies. June 21, 1988. Following is a list of companies that have been identified in recent days as being under scrutiny by

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Annual Report of Activities Pursuant to Act 44 of 2010 September 30, 2016 Page 1 of 35. September 30, 2016 . The Commonwealth of Pennsylvania has enacted legislation (Act 44 of 2010) requiring public funds to divest from companies doing business in Iran and/or Sudan that meet certain thresholds of

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OP&F I&S list As of December 1, 2019 ISSUER_NAME ISSUER_ISIN Iran/Sudan/Both

The Governor and Cabinet placed AirBNB on the state’s list of scrutinized companies for refusing listings on the disputed West Bank in Israel.

Jan 29, 2019 · Florida puts Airbnb on ‘scrutinized companies’ list over West Bank policy Posted By Jim Turner, the News Service of Florida on Tue, Jan 29, 2019 at 2:53 PM click to enlarge

(m) Neither the retirement system nor any employee of the retirement system shall be liable for a good faith omission in identifying a scrutinized company. (n) The state treasurer shall annually prepare a list of scrutinized companies as otherwise required by this Code section.

(m) Neither the retirement system nor any employee of the retirement system shall be liable for a good faith omission in identifying a scrutinized company. (n) The state treasurer shall annually prepare a list of scrutinized companies as otherwise required by this Code section.

Mar 07, 2016 · Iran Divestment Scrutinized Companies List 2016 Monday, March 7, 2016 Pursuant to the “Prohibition of the Investment of Public Funds in Certain Companies Doing Business with the Government of Iran and Sudan Divestment Conformity Act of 2008,” the District of Columbia Retirement Board (DCRB) is reporting the Scrutinized Companies list as of January 16, 2016.

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1. Is on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to s. 215.473; or 2.(c) Is engaged in business operations in Cuba or Syria. (3)(a) Any contract with an agency or

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Scrutinized Company Certification I hereby swear or affirm that as of the date below this company is not listed on a Scrutinized Companies list created pursuant to 215.4725, 215.473, or 287.135, Florida Statutes. Pursuant to 287.135, Florida Statutes I further affirm that: 1.

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Re: Airbnb Removed from Florida Scrutinized Companies List On Tuesday, June 11, 2019, the prohibition on reimbursing expenses incurred through the services of Airbnb while on official state business was lifted. On June 4th, the governor’s

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State of Florida List of Scrutinized Companies doing business with Iran and Sudan Below is a listing of all Broward County Debarred Suppliers and their debarment notice date. A & C Contractors, Inc. 02/24/92 Eastern Elevator Service, Inc. 02/13/19 Rahming Funeral Home 09/01/92

(1) At the end of the 90-day period or by the first meeting of the fiduciary following the 90-day period described in section 3, the fiduciary shall assemble all scrutinized companies identified into a scrutinized companies list. (2) The fiduciary shall update the scrutinized companies list described in subsection (1) on a quarterly basis based on evolving information from, among other sources

Scrutinized Companies; Requiring the State Board of Administration to identify all companies that are boycotting Israel or are engaged in a boycott of Israel in which the public fund owns direct or indirect holdings by a specified date; requiring the public fund to create and maintain the Scrutinized Companies that Boycott Israel List that names all such companies; prohibiting a state agency or local

Pursuant to the “Prohibition of the Investment of Public Funds in Certain Companies Doing Business with the Government of Iran and Sudan Divestment Conformity Act of 2008,” DCRB is reporting the Scrutinized Companies list as of January 17, 2014.

Companies listed below have been deemed prohibited from investment through laws set forth in Article 1 of the Illinois Pension Code and approved by the Illinois Investment Policy Board. ASN Bank NV: Betsah Invest SA: Cactus SA: Co-Operative Group Limited: Danske Bank. DNB ASA. Dutch Lion B.V. Dutch Lion Cooperatief U.A. Guloguz Dis Deposu Ticaret Ve: Pazarlama Ltd

Professional Services Forms : Forms are listed in alphabetical order : AFP Forms and Instructions: Automated Fee Proposal Spreadsheet (v 5.00) (Must save target as an Excel Macro-Enabled Workbook – .xlsm) Note: Operating Margin applied to Direct Labor only

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Board of Regents, State of Iowa Public Fund SUDAN Divestment Report. A. Total Universe of Companies Per Conflict Resolution Network List of Board of Regents “Scrutinized Companies” As of June 30, 2013. Company Letters Mailed. Category Direct Holding. Indirect Holding All scrutinized 2nd Qtr. Scrutinized X.

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SCRUTINIZED COMPANIES LIST CERTIFICATION This certification form should be completed and submitted with your proposal but must be completed and submitted prior to award. The vendor, by virtue of the signature below, certifies that: a. The vendor, owners, or principals are aware of the requirements of Section 287.135,

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company is involved, whether ERSRI owns direct holdings in each company (based on provided list of direct investments), whether the companies engage in active and/or inactive business operations, and whether companies on the list are exempted from sanctions in accordance with Section 4(d) .

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12. There has been new content for Florida State Board of Administration-List of Prohibited Investments (Scrutinized Companies), adding a new RPL Type. 13. There has been an update to List of Politically Exposed Persons in Money Laundering Risk Countries, adding 36, deleting 33 RPL records and modifying 1 RPL record. 14.

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months after the company’s most recent appearance on the scrutinized companies list. (ii) 100% of the assets shall be removed from the fiduciary’s assets under management within 15 months after the company’s most recent appearance on the scrutinized companies list.

Senate Bill 86, the “Scrutinized Companies” bill that cleared the Senate unanimously and got just two no votes in the House, was signed into law Thursday by Gov. Rick Scott. The bill bans

(2) A company that, at the time of bidding or submitting a proposal for a new contract or renewal of an existing contract, is on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to s. 215.473, or is engaged in business operations in

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Colorado PERA Sudan Scrutinized Companies List September 16, 2011 (Companies in bold are new additions to the list since its last publication on March 17, 2011) Company Name Country Added KEPCO Plant Service & Engineering Co, Ltd South Korea 9/16/2011

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criteria. These companies are designated as “scrutinized companies” and are subject to the requirements detailed in the Act. A company can be designated as a scrutinized company for activities in either Iran or Sudan, or in both. A scrutinized company is defined in the Act as: 1) Any foreign company that has: i.

§ 50-5-84 – Contracting with companies having business operations in Sudan; scrutinized companies; certifications O.C.G.A. 50-5-84 (2010) 50-5-84. Contracting with companies having business operations in Sudan; scrutinized companies; certifications (a) As used in this Code section, the term:

Jan 01, 2008 · (c) If, during the time provided by Subsection (b), the company ceases scrutinized business operations described by that subsection, the comptroller shall remove the company from the list of scrutinized companies and this chapter will no longer apply to the company unless it resumes scrutinized business operations.

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Iran Free Procurement List . List Date: August 1, 2019 . Entities Ineligible to enter into a contract with the Commonwealth entity to provide for goods and services worth at least $1,000,000 per Sections 3501- 3506 of the Commonwealth Procurement Code, 62 Pa. C.S. §§ 3501-3506. 1. Ak Makina 2. Amona 3. Belneftkhim 4. China CSSC Holdings

The Illinois Investment Policy Board is tasked with ensuring investment of public money does not occur in entities that are prohibited from investment by Illinois law. Illinois law current prohibits investment in certain companies that do business with Iran and Sudan as well as companies that boycott Israel.

Board of Regents 2016-2021 Strategic Plan. Board of Regents, State of Iowa 2016-2021 Strategic Plan (PDF) Board of Regents 2010-16 Strategic Plan

Rhode Island. The public funds will compile a list of scrutinized companies, then providing those companies with a notice of their inclusion on the list and giving them 90 days to cease business operations in Iran, after which time the public fund will remove all its holdings in the company. Half of all assets must be removed by nine months after

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3/04/08 Prohibits transactions with companies listed on the “Scrutinized Companies with Activities in Sudan List” or “Scrutinized Companies with Activities in Iran Petroleum Energy Sector List” as determined by the State Board of Administration. GEORGIA HB 1101 2/07/08 Amends the “Public Retirement Systems Investment Authority Law” to provide for

Illinois. The law establishes the Illinois Investment Policy Board, which will scrutinize companies and will act as a liaison between scrutinized companies and the state retirement system (2).

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Total Universe of Companies Per Sudan Divestment Task Force B. Summary of all written notices sent C. Total Positions Divested As of: June 30, 2014. A. Total Universe of Companies Per Sudan Divestment Task Force. COMPANY Highest Offenders/ Ongoing Engagement 1 AKM INDUSTRIAL CO. LTD.

Sudan Scrutinized Companies List; Iran. In addition to the Sudan divestment requirement MFPRSI is prohibited from holding direct investments in certain companies with business operations in Iran as enacted by the passage of H.F. 484 by the Iowa General Assemply in April, 2011.