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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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008. According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
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Mutual Connections (23)
Entities connected to both U.S. Treasury and the Official Journal of the European Union
Sudan
LOCATION40 w/ U.S.·6 w/ the
the Securities and Exchange Commission
ORGANIZATION35 w/ U.S.·6 w/ the
Caterpillar Belgium SA
ORGANIZATION11 w/ U.S.·6 w/ the
CATERPILLAR TRUST
ORGANIZATION11 w/ U.S.·6 w/ the
Caterpillar
ORGANIZATION7 w/ U.S.·6 w/ the
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ U.S.·6 w/ the
NIOEC
ORGANIZATION6 w/ U.S.·6 w/ the
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ U.S.·6 w/ the
the Iowa Board of Regents'
ORGANIZATION6 w/ U.S.·6 w/ the
Register-Mail
ORGANIZATION6 w/ U.S.·6 w/ the
AM
Arya Machinery
PERSON6 w/ U.S.·6 w/ the
DS
Daniel Schlicksup
PERSON6 w/ U.S.·6 w/ the
JP
Judy Pill
PERSON6 w/ U.S.·6 w/ the
Caterpillar NI Limited
ORGANIZATION6 w/ U.S.·6 w/ the
Caterpillar SARL
ORGANIZATION6 w/ U.S.·6 w/ the
Connect / ASC - Associated
ORGANIZATION6 w/ U.S.·6 w/ the
Loyal
ORGANIZATION6 w/ U.S.·6 w/ the
Solar Turbines
ORGANIZATION6 w/ U.S.·6 w/ the
Galesburg
LOCATION6 w/ U.S.·6 w/ the
National Iranian Oil Engineering and Construction Company
ORGANIZATION5 w/ U.S.·5 w/ the