Pennsylvania Statutes Title 72 P.S. Taxation and Fiscal Affairs § 3837.3. Identification of companies

(a) Best effort.--Within 90 days after the effective date of this section, a public fund shall make its best effort to identify all scrutinized companies in which the public fund has direct holdings.  A public fund shall review, as appropriate in the public fund's judgment, publicly available information regarding foreign companies that have scrutinized business activities, including information provided by nonprofit organizations, research firms, international organizations and government entities.

(b) Assembly.--By the first meeting of a public fund following the time period under subsection (a), the public fund shall assemble all scrutinized companies that fit the criteria specified in paragraph (1) of the definition of “scrutinized company” into a Scrutinized Companies with Activities in Iran List and shall assemble all scrutinized companies that fit criteria specified in paragraph (2) of the definition of “scrutinized company” into a Scrutinized Companies with Activities in Sudan List.