4-5-49 Identification of holdings in scrutinized companies.
Identification of holdings in scrutinized companies.
Within ninety days following
July 1, 2010, the State Investment Council shall make its best efforts to identify all scrutinized
companies in which it has direct holdings. These efforts shall include, as appropriate:
Reviewing and relying, as appropriate, on publicly available information regarding
companies with business operations in Iran, including information provided by nonprofit
organizations, research firms, international organizations, and government entities;
Contacting asset managers contracting with the State Investment Council who invest in
companies with business operations in Iran; and
Contacting other institutional investors that have divested from or engaged with
companies with business operations in Iran.
SL 2010, ch 27, § 2.