Mississippi



UPDATED: July 1, 2019During the 2015 legislative session the Mississippi Legislature passed House Bill 1127, called the “Iran Divestment Act of 2015.” This bill calls for the identification of companies engaged in investment activities with Iran, providing funds, goods or services valued at $20,000,000 or more in the energy sector of Iran. This includes any company or entity that provides oil liquefied natural gas tankers or products used to construct or maintain pipelines used to transport oil or liquefied natural gas for the energy sector of Iran. Listed below are those companies identified as such:Abadan Petrochemical Co.Abadan, IranAbels Decker (ADKL)GermanyAgiba Petroleum Co.Nasr City, Cairo, EgyptAk MakinaIstanbul TurkeyAmonaKuala Lumpur MalaysiaAnsar BankBuilding No. 539North Pasdaran StreetTehran, 19575-497 IranAnton Oilfield Services GroupChinaArvandan Oil & GasArvandan, IranAscotec Holding GMBHDusseldorf, GermanyAscotec Japan K.K.Tokyo, Japan 105-0014Asia Energy General Trading LLCSuite 703, Twin PowerBaniyas Street, DeiraDubai, United Arab EmiratesAsian Shipping Enterprise LTD85 St. John Street Valletta, Malta VLT 1165BANK OF KUNLUN CO LTDBeijing, ChinaBank Markazi Jomhouri Islami IranTehran, IranBank MaskanTehran, IranBank Refah KargaranTehran, IranBank of Industry and Mine (of Iran)Tehran, IranBank Keshavarzi IranTehran, IranBank TejaratTehran, Iran 1598617818Bank Saderat IranTehran, IranBank MellatTehran, IranBank Melli Iran Tehran, IranBank Saderat PLCLondon, United Kingdom saderat-Bank Torgovoy Kapital ZAO Minsk, RussiaBehran Oil Co.Tehran, IranBELAZRepublic of BelarusBelneftekhimRepublic of BelarusBharat Petroleum Corporation Ltd.Mumbai, IndiaCaspian Maritime LTDFortuna Court, Block B284 Archbishop Makarios II Avenue Limassol, Cyprus 3105China BlueChemical, Ltd.Dongfang, Hainan, ChinaChina Nonferrous Metal Industry’s Foreign Engineering and ConstructionChinaChinaOilBeijing, ChinaChina Petroleum & Chemical Corp (CPCC) SinopecChinaChina Oilfield Services, Ltd.Beijing, ChinaCNCOC Finance LimitedChinaCNOOC, Ltd.Beijing, P.R. ChinaCNPC (China National Petroleum Corporation)Beijing, P.R. ChinaCNPC Capital Company LimitedChinaCNPC HK Overseas Capital, Ltd.Wan Chai, Hong Kong, China COSL Finance (BVI) LimitedBeijing, ChinaCNPC General Capital LTDChinaDaewoo E & C ShipbuildingSouth KoreaDalian Haibo International Freight Co., LTD.1103 A, Fortune Plaza No. 20Harbour StreetZhongshan DistrictDalian, ChinaDK Tech CorporationSouth KoreaDragon Oil PlcDubai UAEEghtesad Novin BankVali Asr Street Above Vanak CircleEsfandiari Blvd. No. 24 Tehran, IranEngen BotswanaBotswanaEsfahan Oil Refining Co.Esfahan, IranEssar Oil Ltd.Maharshtra, IndiaEuropaaisch-Iranische Handelsbank AGHamburg,GermanyExport Development Bank of IranTehran, IranFanavaran Petrochemical Co.Tehran, IranFars Air Cargo AirlineNo. 1 Laleh Dd End, Azadegan St. Karaj Highway, Tehran, IranFarabi Petrochemical Co. Al Jubail, Saudi Arabia Gas District Cooling (Putrajaya) Sdn BhdPutrajaya, MalaysiaGazpromRussiaGazprom NeftSt. Petersburg Russian FederationGolden Commodities, LLCP.O. Box 316621805 Al Owais TowerBaniyas RoadDeira, Dubai, United EmiratesGolden Resources Trading Company, LLC9th Floor, Office No. 905, Khalid Al Attar Tower 1 Sheikh Zayed Road, Al Wasl AreaqP.O. Box 34889Dubai, United Arab EmiratesGrace Bay Shipping, Inc.Care of Sambouk Shipping FCZ 1st Floor, FITCO Building No. 3Inside Fujairah Port, PO Box 50044Trust Company Complex, Ajeltake RoadAjeltake Island, Majuro, Marshall Islands MH96960GS Engineering & Construction Corp.ChinaGS HoldingsSouth KoreaGubre Fabrikalari T.A.S.Istanbul, TurkeyGunvorSwitzerlandHaldor TopsoeDenmarkHelma VantageNorwayHyundai Heavy IndustriesSeoul, South KoreaIdemitsu Kosan Co. LtdTokyo, JapanIndian Oil Corp Ltd (IOCL)IndiaIranian Mines and Mining Industries Development and Renovation OrganizationTehran, IranIranische HandelsbankGermanyIrasco S.R.L. Genoa, ItalyJindal Steel and PowerIndiaJupiter Seaways Shipping Care of Sambouk Shipping FCZ Office 101, 1st FloorFujairah, United Arab EmeratiesJupiter Seaways Shipping FITCO Building No. 3P.O. Box 50044 80 Broad Street Monrovia, LiberiaJX Holdings, Inc.Tokyo, JapanIPLOMItalyKaramay City Commercial Bank Co. LTD9 Dongzhimen North Street Dongcheng DistrictBeijing 100007, ChinaKaramay Urban Credit Cooperatives9 Dongzhimen North Street Dongcheng DistrictBeijing 100007, ChinaKingdream PLCWuhan, Hubei Province, ChinaKish International BankNBO-9Andisheh Blvd. Sanayi Street Kish Island, IranKLCC Property Holdings BhdFederal Territory of Kuala Lumpur, MalaysiaKoc Holding A.S.Istanbul, TurkeyKunlun Energy Company Ltd. (fka: CNPC Hong Kong)Hong KongKuo Oil (s) Pte. Ltd.Singapore, 089763, SingaporeLianoning Danxing International Forwarding Co., LTD.Room D1302 Langham Place,East Harbour,No.11 Zhubao StreetGanglong RoadDalian, ChinaLukoil OAORussiaMangalore Refinery & Petrochemicals, Ltd.Mangalore, Karnataka, IndiaMaire Tecnimont SpARome, ItalyMangalore Refinery & Petrochemicals Ltd.Mangalore, IndiaMalaysia Marine & Heavy Engineering Holdings BhdKuala Lumpur, MalaysiaMellat Insurance Company No. 48 Haghani Street Vanak SquareTehran, Iran 1517973913Mellat Insurance Company72 Hillview Court WokingSurrey, England GU22 7QWMidciti Sukuk Bhd (fka: Midciti Resources Sdn Bhd)Kuala Lumpur, MalaysiaMines and Metals Engineering GMBH Dusselfdorf, GermanyMobin Petrochemical CompanySouth Pars Special Economic Energy ZoneP.O. Box 75391-418 Mashhad, IranMonsoon Shipping LTDCare of Sambouk Shipping FCZ Office 101, 1st FloorFITCO Building No. 3,P.O. Box 50044Fujairah, United Arab EmiratesMonsoon Shipping LTD Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands MH96960MosenergoMoscow, Russian FederationNaftiran Intertrade CompanyTehran, IranNational Iranian Oil Co.Tehran, IranNational Iranian South Oil Co.Ahwaz, IranNational Iranian Tanker CompanyNITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran, IranNational Petrochemical CompanyIranOffshore Oil Engineering Co.ChinaOil and Natural Gas Corp (ONGC)Dehradun, IndiaOil India LimitedNoida, IndiaOne Vision Investments 5 (PTY) LTD 3rd Floor, Tygervalley Chambers Bellville, Capetown, South Africa 7530 One Vision Investments 5 (PTY) LTD Canal Walk, P.O. Box 17Century City, Milnerton, South Africa 7446ONGC Videsh Limited (OVL)IndiaPardis Petrochemical Co.Tehran, IranPetrochemical Commercial Company InternationalTehran, IranPetrochinaChinaPetroChina Co. Ltd.Beijing, P. R. ChinaPetroliam Nasional (Petronas)Kuala Lumpur, MalaysiaPetronas Capital LimitedLabuan, MalaysiaPetronas Chemicals BhdKuala Lumpur, MalaysiaPetronas Dagangan BhdKuala Lumpur, MalaysiaPetronas Gas BerhadKuala Lumpur, MalaysiaPetronas Global SukukMalaysiaPetroleos de Venezuela (Citgo) Torre Este Caracas, Distrito Federal, VenezuelaPolynar CompanyNo. 58, St. 14, Qanbarzadeh Avenue Resalat HighwayTehran, IranProton Petrochemicals Shipping LTDDiagoras House, 7th Floor 16 Panteli Katelari Street Nicosia, Cyprus 1097Putrajaya Management Sdn BhdPutrajaya, MalaysiaRishmak Productive & Exports CompanyRishmak Cross Rd.3rd Km of Amir Kabir Road Shiraz, Iran 71365Royal Credit General Trading14th Floor, Office 1401Al Owais Business Tower, 5324th Al Sabkha-115Deira, Dubai, Arab EmiratesRoyal Dutch Shell PlcThe Hague, The NetherlandsRoyal Oyster GroupSharjah, United Arab EmiratesSakan ExchangeNo. 22, First FloorIslaelzadeh BuildingShahid Javad Ghanbari StreetBazargan, Maku Free Trade Zone, IranSchwing America, Inc. St. Paul, MNSepehr EnergyTehran, IranShahid Tondgooyan Petrochemical Company Petrochemical Special Economic Zone (PETZONE) IranShandong FIN CNC Machine Company, Ltd.Jinan, ChinaShiraz Petrochemical Co.Tehran, IranSinohydroBeijing, ChinaSinopec CorpBeijing, ChinaSinopec Capital 2013 LtdBeijing, ChinaSinopec Engineering Group Co LtdBeijing, ChinaSinopec Group Overseas Development 2013 LtdBeijing, ChinaSinopec Kantons Holdings LtdBeijing, ChinaSinopec Oilfield Equipment Corporation(fka: Kingdream PLC) ChinaSinopec Shanghai PetrochemicalBeijing, ChinaSinopec Yizheng Chemical FibreBeijing, ChinaSK EnergySeoul, KoreaSpeedy Ship FZC Dubai, United Arab EmiratesTabriz Oil Refining CompanyTabriz, IranTadbir Brokerage Company Unit C2, 2nd Floor, Building No. 29 Tehran, Iran 15179Total SAFranceToyota Tsusho CorporationNagoya, JapanTupras Turkiye Petrol Rafinerileri ASKorfez‐KocaeliZhuahai Zhenrong CompanyGuangzhou, China ................
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