India

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which ABS is the Operator have called at Iranian ports.

According to its website, Kishan has a global reach to Iran. 

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Kishan Auto attended IAPEX in 2018, according to the exhibitors list. (IAPEX 2018 Website, “Exhibitors List”).

SDN listed vessel DINO I called at Port Cochin, India on May 8, 2019. According to the Cochin Port website, Atlantic is listed as the agency responsible for the DINO I crude oil vessel shipment.

"A third Mehdi Group subsidiary, Vaniya Ship Management Private Limited, helped Mehdi Group set up three shell companies in the Marshall Islands.  Under Ali Ghadeer Mehdi’s management, the shell companies purchased three crude oil tankers:  the SARAK, the SOBAR, and the SOLAN.  The SOBAR and the SOLAN previously appeared in an OFAC advisory to the maritime petroleum shipping community, which warned of the sanctions risks associated with shipments of petroleum to the Government of Syria.  Both vessels, as well as the SARAK, are identified today as blocked property in which Mehdi Group has an interest.  Notably, the SARAK falsified the Iranian origin of its cargo to port authorities." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019).

"Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels.  These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest. Other Mehdi Group officials work to ensure the vessels remain available for the network’s use.  Anuj Bhardwaj arranges vessel inspections and registrations.  Zafar Anis Ishteyaq Hussain tracks and processes millions of dollars in expenses incurred by the vessels." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019).

"India-based Mehdi Group and its director, Ali Zaheer Mehdi, have managed vessels and found additional ones to move Iranian oil.  Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the network. Mehdi Group officials, including Ali Zaheer Mehdi, have spread responsibility for managing the vessels across at least ten subsidiaries and shell companies. India-based Mehdi Group subsidiaries Bushra Ship Management Private Limited and Khadija Ship Management Private Limited (Khadija), under director Ali Ghadeer Mehdi, handle the day-to-day operations of the network’s vessels.  These vessels include the BONITA QUEEN, the DEVREZ, and the TOUR 2, which are being identified today as blocked property in which Khadija has an interest." (U.S. Department of the Treasury, "Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies," 9/4/2019).

"India’s Mehdi Group, which owns a share of the Adrian Darya, and its director, Ali Zaheer Mehdi, have crewed and managed at least seven of the 11 ships and found others to haul Iranian oil, spreading responsibility among at least 10 subsidiaries and front companies, U.S. officials said. Mehdi Group shell companies and subsidiaries were set up in the Marshall Islands, Singapore and the United Arab Emirates, they said." (Reuters, "U.S. blacklists 'oil for terror' ship network as it raises pressure on IRGC," 9/4/2019).

As of August 27, 2019, CG Power is listed on the Illinois Investment Policy Board list of Iran restricted companies.

Following the removal from the Florida list on September 24, 2019, South Dakota Investment Council also removed ONGC Mangalore from its Iran Scrutinized Companies list effective November 21, 2019. 

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ONGC Mangalore Petrochemicals 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.

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ONGC Mangalore Petrochemicals Ltd is listed on the Alaska Retirement Management Board's March 2019 and June 2019 list of companies doing business with Iran.

"The company was reported as potentially having a stake in an Iranbased joint venture. In 2018 CalPERS designated the company as under review. In 2019 CalPERS changed the designation to “being monitored” because CalPERS’ initial screening has not identified the company as having involvement in the regions and/or activities targeted by the Act. CalPERS has maintained the company in “monitor” status for 2020. CalPERS continues to monitor the company for possible changes in status relevant to the Act."

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"In 2014, Larsen & Toubro Ltd. was identified by CalSTRS service providers as providing products to Iran. Additionally, Larsen & Toubro Ltd. holds a stake in an Iran-based joint venture, IndIran Engineering Projects and Systems. In 2014, CalSTRS designated Larsen & Toubro Ltd. as “Under Review” for potentially having ties to Iran. In 2015, CalSTRS designated Larsen & Toubro Ltd. as “Being Monitored.” CalSTRS has maintained the “Being Monitored” status in 2020."

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In 2014, the California State Teachers’ Retirement System (“CalSTRS”), designated Larsen & Toubro as “Under Review” for providing products to Iran and holding a stake in an Iran-based joint venture, IndIran Engineering Projects and Systems. In 2015, CalSTRs designated Larsen & Toubro as “Being Monitored” and maintained that designation in 2019. In 2018, the California State Public Employees Retirement System (“CalPERs”) designated Larsen & Toubro as under review for potentially having a stake in an Iran-based joint venture. In 2019, CalPERs changed the designation to “Being Monitored” because CalPERS’ “initial screening has not identified the company as having involvement in the [activities] targeted by the [2019 California Public Divest from Iran] Act