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Punj Lloyd

Trade risk
TypeCompany[sources]
NamePunj Lloyd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
Registration numbernot available[sources]
SectorEngineering and Construction[sources]
Websitewww.punjlloydgroup.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

In 2011, Punj Lloyd was added to the Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement in Iran because of oil-related investment of US $20 million since 1996. (https://www.patreasury.gov/pdf/divestment/2011-Annual-Divestment-Report-print.pdf)

Iran UANI Business Registry non-official source,

In 2014 Punj Lloyd was removed from Pennsylvania Treasury's List of Scrutinized Companies Determined as Having Involvement In Iran because the the involvement in Iran is in the past.    (https://www.patreasury.gov/pdf/divestment/2014-Annual-Divestment-Report-print.pdf)

Iran UANI Business Registry non-official source,

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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