Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
Alert ID: 12612432.11620920.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 Caterpillar Inc was listed among hundreds of US companies identified by the New York Times on 24 December 2010 that too
2 mentions1 same-page
Page ?Same page
Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
censes to enter into transactions that would otherwise be prohibited by trade embargoes and sanctions rules.. 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine
2 mentions1 same-page
Page ?Same page
Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
censes to enter into transactions that would otherwise be prohibited by trade embargoes and sanctions rules.. 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine
Sponsored
2 mentions1 same-page
Page ?Same page
1 Risk Priority: Critical Alert ID: December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
censes to enter into transactions that would otherwise be prohibited by trade embargoes and sanctions rules.. 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine
2 mentions1 same-page
Page ?Same page
Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
censes to enter into transactions that would otherwise be prohibited by trade embargoes and sanctions rules.. 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine
2 mentions1 same-page
Page ?Same page
Alert ID: 12612432.11620920.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural
censes to enter into transactions that would otherwise be prohibited by trade embargoes and sanctions rules.. 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine
Sponsored
Mutual Connections (23)
Entities connected to both U.S. Treasury and Connect / ASC - Associated
Sudan
LOCATION40 w/ U.S.·6 w/ Connect
the Securities and Exchange Commission
ORGANIZATION35 w/ U.S.·6 w/ Connect
CATERPILLAR TRUST
ORGANIZATION11 w/ U.S.·6 w/ Connect
Caterpillar Belgium SA
ORGANIZATION11 w/ U.S.·6 w/ Connect
Caterpillar
ORGANIZATION7 w/ U.S.·6 w/ Connect
the Official Journal of the European Union
ORGANIZATION6 w/ U.S.·6 w/ Connect
NIOEC
ORGANIZATION6 w/ U.S.·6 w/ Connect
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ U.S.·6 w/ Connect
the Iowa Board of Regents'
ORGANIZATION6 w/ U.S.·6 w/ Connect
Register-Mail
ORGANIZATION6 w/ U.S.·6 w/ Connect
AM
Arya Machinery
PERSON6 w/ U.S.·6 w/ Connect
DS
Daniel Schlicksup
PERSON6 w/ U.S.·6 w/ Connect
JP
Judy Pill
PERSON6 w/ U.S.·6 w/ Connect
Caterpillar NI Limited
ORGANIZATION6 w/ U.S.·6 w/ Connect
Caterpillar SARL
ORGANIZATION6 w/ U.S.·6 w/ Connect
Loyal
ORGANIZATION6 w/ U.S.·6 w/ Connect
Solar Turbines
ORGANIZATION6 w/ U.S.·6 w/ Connect
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ U.S.·6 w/ Connect
Galesburg
LOCATION6 w/ U.S.·6 w/ Connect
National Iranian Oil Engineering and Construction Company
ORGANIZATION5 w/ U.S.·5 w/ Connect