Iran Investment Companies NS

August List
ISIN
IRO1PABD0005
INE421A01028
INE421A01028
INE421A04063
INE421A04071
INE421A04089
INE421A04097
IRO1ALTK0000
SA0007879378
IRO1AZAB0006
INE029A01011
IR1100356010
IRO1CHML0000
CNE000000PK3
CNE000000PK3
CNE1000002P4
CNE1000002P4
CNE1000002P4
CNE100000759
US1689091098
ARDEUT114071
CNE0000018G1
CNE1000002Q2
CNE1000002Q2
CNE1000002Q2
US16941R1086
US16941R1086
US16941R1086
US16941R1086
JP3298600002
JP3298600002
JP3298600002
US2212991002
IE0000590798
IE0000590798
IE0000590798
IE0000590798
IE0000590798
US26144X1090
COMPANY_NAME
Abadan Petrochemical Co.
Aban Offshore Ltd.
Aban Offshore Ltd.
Aban Offshore Ltd.
Aban Offshore Ltd.
Aban Offshore Ltd.
Aban Offshore Ltd.
Alumtek Corp.
Arabian Pipes Co
Arvandan Oil & Gas
Azarab Industries
Bharat Petroleum Corporation Ltd.
Chadormalu Mineral & Ind. Co.
Chadormalu Mineral & Ind. Co.
China National Petroleum Corp. (CNPC)
China Nonferrous Metal Industry`s Foreign Eng. And Const. Co. Ltd.
China Nonferrous Metal Industry`s Foreign Eng. And Const. Co. Ltd.
China Oilfield Services
China Petroleum & Chemical Corp
Cosmo Oil Company Ltd
Dragon Oil Plc
Dragon Oil Plc
Dragon Oil Plc
Dragon Oil Plc
Dragon Oil Plc
Dragon Oil Plc
Page 1
August List
INE510A01028
IRO1PNES0000
IRO1FOLD0009
INE011A01019
IRO1PFRB0004
INE129A01019
US36268T1079
US36268T1079
US36268T2069
US36268T2069
US36268T2069
US36268T2069
IRO1GDIR0000
JE00B4T3BW64
JE00B4T3BW64
JE00B4T3BW64
JE00B4T3BW64
JE00B4T3BW64
US37827X1000
US37827X1000
IRO1GOLG0005
INE094A01015
KR7009540006
KR7009540006
JP3142500002
JP3142500002
JP3142500002
US45166E1047
INE242A01010
IRO1ALIR0006
IRO1MSMI0000
IRO1FKAS0009
IRR1FKAS0101
IRO1FKHZ0003
IT0004931058
IT0004931058
IT0004931058
IT0004931058
US56064T1016
INE103A01014
JP3898400001
JP3898400001
Engineers India Ltd.

Esfahan Oil Refining Co.
Esfahan's Mobarakeh Steel Company
Essar Oil Ltd.
Farabi Petrochemical Co.
Gail (India) Ltd.
Gail (India) Ltd.
Gail (India) Ltd.
Gail (India) Ltd.
Gail (India) Ltd.
Gail (India) Ltd.
Gail (India) Ltd.
Ghadir Investment Co.
Glencore plc
Glencore plc
Glencore plc
Glencore plc
Glencore plc
Glencore plc
Glencore plc
Gol-E-Gohar Iron Ore Co.
Hindustan Petroleum Corporation Ltd.
Hyundai Heavy Industries
Hyundai Heavy Industries
Idemitsu Kosan Co.Ltd
Indian Oil Corporation Ltd.
Iran Aluminium Co.
Iran National Copper Industries
Khorasan Steel Complex Co.
Khorasan Steel Complex Co.
Khouzestan Steel Co
Maire Tecnimont S.p.A.
Mangalore Refinery & Petrochemicals Ltd.
Mitsubishi Corporation
Page 2
August List
JP3898400001
JP3898400001
JP3898400001
US6067693050
US6067693050
JP3893600001
JP3893600001
JP3893600001
JP3893600001
JP3893600001
US6068272029
US6068272029
XS0029348686
INE139A01034
IRO1HSHM0008
INE213A01011
INE213A01029
IRO1HJPT0002
ARDEUT113958
CNE1000003W8
CNE1000003W8
CNE1000003W8
CNE1000003W8
CNE1000007Q1
US71646E1001
US71646E1001
US71646E1001
US71646E1001
IRO1LSDD0007
MA0000010803
IRO1SAHD0006
IRR1SAHD0108
KR7001740000
KR7001740000
KR7001741008
US3333343347
XS0121954274
RU000A0BL5Z9
TRATUPRS91E8
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
Mitsui & Co. Ltd
National Aluminium Co. Ltd.
National Iranian Oil Co.
National Iranian South Oil Co.
North Drilling
Oil & Natural Gas Corporation Ltd.
Oil & Natural Gas Corporation Ltd.
Petrochemical Transport Co.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
PetroChina Co. Ltd.
Sadid Pipe & Equipments Co.
Samir
Sepehr Energy
Shahed Investment Co.
Shahed Investment Co.
SK Networks Co. Ltd.
Stroytransgaz OAO
Tupras Turkiye Petrol Rafinerileri AS
Page 3
August List
TRATUPRS91E8
US90015M1053
US90015M1053
US90015M2044
US90015M2044
Tupras
Tupras
Tupras
Tupras
Tupras
Turkiye
Turkiye
Turkiye
Turkiye
Turkiye
Petrol
Petrol
Petrol
Petrol
Petrol
Rafinerileri
Rafinerileri
Rafinerileri
Rafinerileri
Rafinerileri
Page 4
AS
AS
AS
AS
AS
August List
SYMBOL
PABD1
523204
523204
523204
523204
523204
523204
ALTK1
2200
AZAB1
500547
CHML1
CHML1
758
758
2883
2883
2883
2883
2883
386
386
386
386
386
386
386
386
386
5007
5007
5007
5007
DGO
DGO
DGO
DGO
DGO
DGO
COUNTRY_OF_DOMICILE
Iran
India
India
India
India
India
India
Iran
Saudi Arabia
Iran
Iran
India
Iran
Iran
China
China
China
China
China
China
China
China
China
China
China
China
China
China
China
China
China
Japan
Japan
Japan
Japan
United Arab Emirates
CUSIP
16941R108
16941R108
16941R108
16941R108
16941R108
16941R108
16941R108
16941R108
16941R108
221299100
221299100
221299100
221299100
Page 5
August List
532178
PNES1
FOLD1
500134
PFRB1
532155
532155
532155
532155
532155
532155
532155
GDIR1
GLEN
GLEN
GLEN
GLEN
GLEN
GLEN
GLEN
GOLG1
500104
A009540
A009540
5019
5019
5019
5019
530965
ALIR1
MSMI1
FKAS1
FKAS1
FKHZ1
MT
MT
MT
MT
MT
500109
8058
8058
India
Iran
Iran
India
Iran
India
India
India
India
India
India
India
Iran
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Switzerland
Iran
India
Korea South
Korea South
Japan
Japan
Japan
Japan
India
Iran
Iran
Iran
Iran
Iran
Italy
Italy
Italy
Italy
Italy
India
Japan
Japan
29667P107
36268T206
36268T206
36268T206
36268T206
36268T206
36268T206
36268T206
37827X100
37827X100
37827X100
37827X100
37827X100
37827X100
37827X100
45166E104
45166E104
45166E104
45166E104
56064T101
56064T101
56064T101
56064T101
56064T101
606769305
606769305
Page 6
August List
8058
8058
8058
8058
8058
8031
8031
8031
8031
8031
8031
8031
8031
532234
HSHM1
500312
500312
HJPT1
857
857
857
857
857
857
857
857
857
857
LSDD1
SAM
SAHD1
SAHD1
A001740
A001740
A001740
A001740
A001740
STGZ
TUPRS
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
Japan
India
Iran
Iran
Iran
India
India
Iran
China
China
China
China
China
China
China
China
China
China
Iran
Morocco
Iran
Iran
Iran
Korea South
Korea South
Korea South
Korea South
Korea South
Russia
Turkey
606769305
606769305
606769305
606769305
606769305
606827202
606827202
606827202
606827202
606827202
606827202
606827202
606827202
71646E100
71646E100
71646E100
71646E100
71646E100
71646E100
71646E100
71646E100
71646E100
71646E100
90015M105
Page 7
August List
TUPRS
TUPRS
TUPRS
TUPRS
TUPRS
Turkey
Turkey
Turkey
Turkey
Turkey
90015M105
90015M105
90015M105
90015M105
90015M105
Page 8
August List
IRAN_OPERATIONS
Abadan Petrochemical Co., a subsidiary of the state owned National Petroch
In the company's 2008 annual report, Aban states that it diversified its global footprint to mitigate ge
Alumtek Corp. is an Iranian producer of a variety of aluminum products, inclu
Arabian Pipes has completed a number of projects in Iran, including a 60km pipeline project for the N
Arvandan Oil & Gas signed a $135 Million contract to develop the Arvand oil
Azarab Industries is an Iranian company that offers the following services fo
In fiscal year 2009-2010, the company agreed to buy 250,000 tons of crude oil from Iran, according t
Chaormalu Mining and Industrial Company, founded in 1992, quarries and sell
Chaormalu Mining and Industrial Company, founded in 1992, quarries and sell
China National Petroleum Corp. has lost its contract to for the South Azadegan oil-field project over re
In 2007 NFC signed a contract with FATA SpA to provide the aluminum bus bar for the Homozal Alumi
In 2007 NFC signed a contract with FATA SpA to provide the aluminum bus bar for the Homozal Alumi
China Oilfield Services Ltd. (COSL) and Malaysian Amona Co. reached preliminary agreements regard
In 2010, the company extended the deal with the National Iranian Oil Co. for 160,000 barrels per day
The company continues to participate in studies for the JCCP in Iran, with a concentration on environm
In April 2010, after the expiration of a ten-year oil swap agreement with the National Iranian Oil Com
Page 9
August List
In addition, the company finished Ethyl Benzene and Styrene Monomer plants at Bandar Assaluyeh fo
Esfahan Oil Refining Company is an Iranian company engaged in the design, en
Esfahan`s Mobarakeh Steel Company is an Iranian industrial company, engaged
Essar Oil agreed to purchase 53,000 barrels per day from Iranian producers for the year ending in Ma
Farabi Petrochemical Co. is an Iranian chemical company that is partially o
Originally signed in 2005, the deal is expected to give India access to 5 million tons of LNG per year o
Ghadir Investment Co., established in 1991, is an investment holding compa
According to Reuter's website, the company provided an Iranian company with thousands of tons of a
Gol-E-Gohar Iron Ore Co. is an Iranian mining company engaged in the explor
Please see the Mangalore Refinery and Petrochemicals Ltd. company profile for a detailed description
According to the company's website, HHI's Engine and Machinery Division won a US $10 million contr
According to the company's website, HHI's Engine and Machinery Division won a US $10 million contr
Idemitsu Kosan has an office in Tehran, Iran through which it "communicates and interacts directly" w
In December 2009, Petronet LNG Ltd., along with ONGC Vidhesh Ltd. and privately-held Hinduja Grou
Iran Aluminium Company is an Iranian corporation, founded in 1963, that is a
Iran National Copper Industries Company (NICICO), founded in 1972, is an Ir
Khorasan Steel Complex Company, founded in 2001, is an Iranian production co
Khorasan Steel Complex Company, founded in 2001, is an Iranian production co
Khouzestan Steel Company is an Iranian organization, founded in 1989, that p
In 2008, in partnership with the Iranian company Nargan, Tecnimont SpA, the company's Milan-based
In January 2009, Mangalore Refinery and Petrochemicals Ltd. (MRPL) discontinued its previous term c
According to various news reports, Mitsubishi Corp. renewed its annual oil purchase deal with Iran in
Page 10
August List
Mitsui Oil Exploration Co., a subsidiary of Mitsui and Co., holds 4.8 percent of Japan's Inpex Corp. (Inp
In addition to the smelter project, NALCO intends to build a "750 mw gas based captive power plant"
National Iranian Oil Co. operates in many oil and gas fields throughout Iran,
The company has invested in many oil and gas fields throughout Iran, includin
North Drilling is an Iranian oil and gas company engaged in onshore and off
Subsidiary Mangalore Refinery and Petrochemicals Ltd. is India's largest buyer of Iranian crude with h
Subsidiary Mangalore Refinery and Petrochemicals Ltd. is India's largest buyer of Iranian crude with h
Petrochemical Transport Company is an Iranian organization, founded in 1991
In November 2006, PetroChina signed a memorandum of understanding with Pars LNG, a consortium
Sadid Pipe and Equipments Co. (SPECO), a subsidiary of Sadid Industrial Grou
SAMIR SA imports "Iranian light" petroleum from the National Iranian Oil Co
Sepehr Energy has signed a $6 billion contract to develop the Lavan oil fiel
Shahed Investment Co., founded in 1985, is an Iranian investment company w
Shahed Investment Co., founded in 1985, is an Iranian investment company w
SK Networks (formerly SK Global Co. Ltd.) has a branch in Tehran, Iran. The
Stroytransgaz has a representative office located in Tehran, Iran. (Company website, 02/2010; Annua
Tupras began supplying gasoline to Iran in June 2010 after halting deliveries for some 18 months prev
Page 11
August List
Tupras
Tupras
Tupras
Tupras
Tupras
began
began
began
began
began
supplying
supplying
supplying
supplying
supplying
gasoline
gasoline
gasoline
gasoline
gasoline
to
to
to
to
to
Iran
Iran
Iran
Iran
Iran
in
in
in
in
in
June
June
June
June
June
2010
2010
2010
2010
2010
Page 12
after
after
after
after
after
halting
halting
halting
halting
halting
deliveries
deliveries
deliveries
deliveries
deliveries
for
for
for
for
for
some
some
some
some
some
18
18
18
18
18
months
months
months
months
months
prev
prev
prev
prev
prev
August List
IRAN_INVOLVEMENT
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
Active Involvement
IRAN_TIEa
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
IRAN_ENERGY
Yes
Yes
Yes
Yes
Yes
Yes
Yes
CSAG_IRAN_ENERGY_REVENUES_ICP
greater than or equal to 50%
Yes
Yes
Yes
Yes
greater
greater
greater
greater
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
Page 13
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
50%
50%
20%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
August List
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Equity
Equity
Equity
Non-equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Equity
Equity
Yes
Yes

Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
50%
50%
50%
10%
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
50%
50%
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
20%
20%
Page 14
August List
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Involvement
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Equity
Non-equity
Non-equity
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
to
to
to
to
to
20%
20%
20%
20%
20%
50%
50%
50%
50%
50%
50%
50%
50%
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
50%
20%
20%
Yes
Page 15
August List
Active
Active
Active
Active
Active
Involvement
Involvement
Involvement
Involvement
Involvement
Non-equity
Non-equity
Non-equity
Non-equity
Non-equity
Yes
Yes
Yes
Yes
Yes
greater
greater
greater
greater
greater
Page 16
than
than
than
than
than
or
or
or
or
or
equal
equal
equal
equal
equal
to
to
to
to
to
50%
50%
50%
50%
50%
August List
IRAN_ENERGY_INVESTMENT
CSAG_ENERGY_IRAN_1996
IRAN_METALSMINING
Yes
At least greater than $50 million
TRUE
Yes
Yes

Yes
Yes
At
At
At
At
At
At
At
At
At
At
At
At
At
At
least
least
least
least
least
least
least
least
least
least
least
least
least
least
$10-$20 million
$10-$20 million
$10-$20 million
$10-$20 million
$10-$20 million
greater than $50
greater than $50
greater than $50
greater than $50
greater than $50
greater than $50
greater than $50
greater than $50
greater than $50
million
million
million
million
million
million
million
million
million
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
Page 17
August List
Yes
At
At
At
At
At
At
At
least
least
least
least
least
least
least
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
$50
$50
$50
$50
$50
$50
$50
million
million
million
million
million
million
million
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
TRUE
Yes
Yes
Yes
Yes
Yes
At
At
At
At
At
least
least
least
least
least
greater
greater
greater
greater
greater
than
than
than
than
than
$50
$50
$50
$50
$50
million
million
million
million
million
TRUE
TRUE
TRUE
TRUE
TRUE
At least $10-$20 million

At least $10-$20 million
Page 18
August List
At
At
At
At
At
least
least
least
least
least
$10-$20
$10-$20
$10-$20
$10-$20
$10-$20
million
million
million
million
million
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
Yes

TRUE
TRUE
At
At
At
At
At
At
At
At
At
At
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
TRUE
least
least
least
least
least
least
least
least
least
least
greater
greater
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
than
than
$50
$50
$50
$50
$50
$50
$50
$50
$50
$50
million
million
million
million
million
million
million
million
million
million
Yes
Yes
Yes
Yes
Yes
Yes
Page 19
August List
Page 20
August List
CSAG_IRAN_MINING_REVENUES_ICP

IRAN_GOV
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Page 21
August List
greater
greater
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
than
than
or
or
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
50%
50%
greater
greater
greater
greater
greater
than
than
than
than
than
or
or
or
or
or
equal
equal
equal
equal
equal
to
to
to
to
to
50%
50%
50%
50%
50%
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Page 22
August List
greater
greater
greater
greater
greater
greater
than
than
than
than
than
than
or
or
or
or
or
or
equal
equal
equal
equal
equal
equal
to
to
to
to
to
to
50%
50%
50%
50%
50%
50%
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Page 23
August List
Yes
Yes
Yes
Yes
Yes
Page 24

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August List

Engineers India Ltd.

greater than or equal to 50%

greater than or equal to 50%

greater than or equal to 50%

At least greater than $50 million

At least greater than $50 million

At least $10-$20 million

At least greater than $50 million

At least greater than $50 million

greater than or equal to 50%

greater than or equal to 50%

greater than or equal to 50%

greater than or equal to 50%

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