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Suria KLCC

Trade risk

Suria KLCC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Suria KLCC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malaysia				[sources]
Registration number	not available				[sources]
Sector	Retail				[sources]
Website	www.suriaklcc.com.my				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

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, 2024-11-20

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,713

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

Factsheet Descriptions Data sources

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