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Document Mentions (4 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
ion of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National I
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
sion of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Ira
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
sion of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Ira
Sponsored
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
sion of Caterpillar, requested license to bid on a project to build a natural mixing station needed by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Ira
Sponsored
Mutual Connections (22)
Entities connected to both U.S. Treasury and Botas
Sudan
LOCATION40 w/ U.S.·4 w/ Botas
the Securities and Exchange Commission
ORGANIZATION35 w/ U.S.·4 w/ Botas
CATERPILLAR TRUST
ORGANIZATION11 w/ U.S.·4 w/ Botas
Caterpillar Belgium SA
ORGANIZATION11 w/ U.S.·4 w/ Botas
Caterpillar
ORGANIZATION7 w/ U.S.·4 w/ Botas
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ U.S.·4 w/ Botas
the Official Journal of the European Union
ORGANIZATION6 w/ U.S.·4 w/ Botas
Caterpillar NI Limited
ORGANIZATION6 w/ U.S.·4 w/ Botas
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ U.S.·4 w/ Botas
the Iowa Board of Regents'
ORGANIZATION6 w/ U.S.·4 w/ Botas
Register-Mail
ORGANIZATION6 w/ U.S.·4 w/ Botas
AM
Arya Machinery
PERSON6 w/ U.S.·4 w/ Botas
DS
Daniel Schlicksup
PERSON6 w/ U.S.·4 w/ Botas
JP
Judy Pill
PERSON6 w/ U.S.·4 w/ Botas
Galesburg
LOCATION6 w/ U.S.·4 w/ Botas
NIOEC
ORGANIZATION6 w/ U.S.·4 w/ Botas
Caterpillar SARL
ORGANIZATION6 w/ U.S.·4 w/ Botas
Connect / ASC - Associated
ORGANIZATION6 w/ U.S.·4 w/ Botas
Loyal
ORGANIZATION6 w/ U.S.·4 w/ Botas
Solar Turbines
ORGANIZATION6 w/ U.S.·4 w/ Botas