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China Bluechemical Ltd.

Trade risk
TypeCompany[sources]
NameChina Bluechemical Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
SectorChemicals[sources]
Stock ticker symbolNK: 3983[sources]
Websitewww.chinabluechem.com.cn[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

China Bluechemical Ltd is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%206-30-19.pdf)

Iran UANI Business Registry non-official source,

In June 2020, China Bluechemical was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran.  (https://portal.ct.gov/-/media/OTT/Doing-Business/080420SudanStatutoryInvestmentRestrictionsJun2020.pdf)

Iran UANI Business Registry non-official source,

China Bluechemical is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business. (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_06_04_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-06-04-162911-617) (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2019_07_12_Web_Update_PFIA_Prohibited_List.pdf?ver=2019-07-12-114201-343)

Iran UANI Business Registry non-official source,

On March 19, 2013, China BlueChemical Ltd was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, China Bluechemical Ltd remains on the SBA list of prohibited investments.  (https://www.sbafla.com/fsb/Portals/FSB/Content/Performance/Quarterly/2021_03_09_Web_Update_PFIA_Prohibited_List.pdf?ver=2021-03-09-134849-587)

Iran UANI Business Registry non-official source,

China Bluechemical Ltd is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list. (http://treasury.dor.alaska.gov/Portals/3/docs/resolutions/ARMB%20Iran%20Divestment%20List%203-31-19.pdf)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

"The company was identified as a subsidiary of China National Offshore Oil Corporation (CNOOC). The parent company, CNOOC, has made statements that it and its affiliates and subsidiaries may be involved in countries under U.S. sanctions. Further, CNOOC has been identified as having drilling and other related operations in Iran. In May of 2011 the CalPERS Investment Committee approved divestment from the company." (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2020.pdf)

Iran UANI Business Registry non-official source,

In 2013, ChinaBlue Chemical was listed on the Texas Pension Review Board List of Scrutinized Companies doing business in Iran pursuant to Chapter 807.054, Government Code.  (https://comptroller.texas.gov/purchasing/publications/divestment.php)

Iran UANI Business Registry non-official source,

In 2017, the states of Alaska, California, Connecticut, Florida, Georgia, Mississippi, Ohio, South Dakota and Texas  listed China Blue Chemical Ltd. on its Iran scrutinized companies list rendering China Blue Chemical ineligible for investment and/or state contracting. (http://treasury.dor.alaska.gov/Portals/3/docs/ARMB%20Iran%20Divestment%20List%203-31-17.pdf) (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2017.pdf) (http://www.ott.ct.gov/PDFs/IACAnnualReportonStatutoryInvestmentRestrictions062917.pdf) (https://www.sbafla.com/fsb/Portals/FSB/Content/GlobalGovernanceMandates/QuarterlyReports/2017/Global_Governance_Mandates_and_Florida%20Statutes_2017_03_14.pdf?ver=2017-03-14-132558-093) (https://ost.georgia.gov/sites/ost.georgia.gov/files/related_files/document/20140814_IRAN_DIVESTMENTS_FINAL.pdf) (http://www.dfa.ms.gov/media/4100/companies-posted.pdf) (https://www.op-f.org/Files/Scrutinized%20Companies%20Iran%20Sudan.pdf) (http://sdlegislature.gov/docs/referencematerials/requiredreports/RR901132017.pdf) (http://www.prb.state.tx.us/txpen/wp-content/uploads/2017/03/2017.03.01_Iran_List.pdf)

Iran UANI Business Registry non-official source,

China Bluechemical Ltd is listed on the December 31, 2018 CalSTRs Portfolio of companies identified as possibly having ties to Iran and from which CalSTRs has divested from and restricted in 2018. (https://www.calstrs.com/sites/main/files/file-attachments/calstrs_investment_reports_2018.pdf)

Iran UANI Business Registry non-official source,

In 2013, one of CalSTRS' external managers purchased shares of China Blue Chemical Ltd. CalSTRS initiated a review of the company and designated it as "Divested and Restricted." CalSTRS has maintained the "Divested and Restricted" status in 2020.  (https://www.calstrs.com/sites/main/files/file-attachments/calstrs-investment-reports-2020.pdf?1609284307)

Iran UANI Business Registry non-official source,

China BlueChemical Ltd is listed on the CalPERS November 2018 Iran Divested/Restricted companies list. (https://www.calpers.ca.gov/docs/forms-publications/iran-sudan-divestment-2018.pdf)

Iran UANI Business Registry non-official source,

In 2020, the U.S. state of Mississippi listed China Bluechemical on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering China Bluechemical ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,725

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