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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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
with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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
with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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
with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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
with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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
with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (San
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Mutual Connections (23)
Entities connected to both U.S. Treasury and Australian Department of Foreign Affairs and Trade
Sudan
LOCATION40 w/ U.S.·6 w/ Australian
the Securities and Exchange Commission
ORGANIZATION35 w/ U.S.·6 w/ Australian
Caterpillar Belgium SA
ORGANIZATION11 w/ U.S.·6 w/ Australian
CATERPILLAR TRUST
ORGANIZATION11 w/ U.S.·6 w/ Australian
Caterpillar
ORGANIZATION7 w/ U.S.·6 w/ Australian
the Official Journal of the European Union
ORGANIZATION6 w/ U.S.·6 w/ Australian
NIOEC
ORGANIZATION6 w/ U.S.·6 w/ Australian
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ U.S.·6 w/ Australian
the Iowa Board of Regents'
ORGANIZATION6 w/ U.S.·6 w/ Australian
Register-Mail
ORGANIZATION6 w/ U.S.·6 w/ Australian
AM
Arya Machinery
PERSON6 w/ U.S.·6 w/ Australian
DS
Daniel Schlicksup
PERSON6 w/ U.S.·6 w/ Australian
JP
Judy Pill
PERSON6 w/ U.S.·6 w/ Australian
Caterpillar NI Limited
ORGANIZATION6 w/ U.S.·6 w/ Australian
Caterpillar SARL
ORGANIZATION6 w/ U.S.·6 w/ Australian
Connect / ASC - Associated
ORGANIZATION6 w/ U.S.·6 w/ Australian
Loyal
ORGANIZATION6 w/ U.S.·6 w/ Australian
Solar Turbines
ORGANIZATION6 w/ U.S.·6 w/ Australian
Galesburg
LOCATION6 w/ U.S.·6 w/ Australian
National Iranian Oil Engineering and Construction Company
ORGANIZATION5 w/ U.S.·5 w/ Australian