(7) SERVICES OF A PURELY CLERICAL OR REPORTING NATURE.
(8) FOOD, CLOTHING OR GENERAL CONSUMER GOODS.
§ 35A02. Engaging in investment activities.
A person or financial institution engages in an investment
activity by doing any of the following:
(1) Providing goods or services worth $20,000,000 to a
prohibited state.
(2) Extending at least $20,000,000 in credit to a person
for 45 days or more if all of the following apply:
(i) The person uses the credit to provide goods or
services to a prohibited state.
(ii) The person is, at the time the financial
institution or person extends credit, identified on a
list created under section 35A03 (relating to list of
persons engaged in investment activities).
§ 35A03. List of persons engaged in investment activities.
(a) List.--The department shall develop a list of persons
that the department determines are engaged in investment
activities in a prohibited state as described under section
35A02 (relating to engaging in investment activities). The
department shall make its determination based on publicly
available, credible information. The department shall update the
list every 180 days. Ninety days prior to adding a person to the
list, the department shall do all of the following:
(1) Provide notice to the person of the department's
intention to add the person to the list. The notice shall
inform the person that inclusion on the list makes the person
ineligible to enter into a contract with a Commonwealth
entity for goods or services worth at least $1,000,000. The
notice shall specify that if the person ceases to engage in
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