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Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (
Corp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with, Seen with, 07/312015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams. Swindles I
2 mentions1 same-page
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e 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 company), and Arya Machinery, which stat
orp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with. Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles /
2 mentions1 same-page
Page ?Same page
e 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 company), and Arya Machinery, which stat
orp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with. Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles /
Sponsored
2 mentions1 same-page
Page ?Same page
e 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 company), and Arya Machinery, which stat
orp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with. Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles /
2 mentions1 same-page
Page ?Same page
e 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 company), and Arya Machinery, which stat
orp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with. Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles /
2 mentions1 same-page
Page ?Same page
e 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 company), and Arya Machinery, which stat
orp. Commission Securities Division Enforcement Actions • DEN - Denied Entity / ASC - Associated with. Seen with. 07/31/2015 This entity appears on the Iowa Board of Regents' list of scrutinized companies doing business in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles /
Sponsored
Mutual Connections (23)
Entities connected to both Caterpillar and the Iowa Board of Regents'
CATERPILLAR TRUST
ORGANIZATION48 w/ Caterpillar·6 w/ the
Register-Mail
ORGANIZATION17 w/ Caterpillar·6 w/ the
Galesburg
LOCATION17 w/ Caterpillar·6 w/ the
the Securities and Exchange Commission
ORGANIZATION16 w/ Caterpillar·6 w/ the
Sudan
LOCATION16 w/ Caterpillar·6 w/ the
Caterpillar SARL
ORGANIZATION11 w/ Caterpillar·6 w/ the
Caterpillar NI Limited
ORGANIZATION11 w/ Caterpillar·6 w/ the
U.S. Treasury
ORGANIZATION7 w/ Caterpillar·6 w/ the
Connect / ASC - Associated
ORGANIZATION6 w/ Caterpillar·6 w/ the
Loyal
ORGANIZATION6 w/ Caterpillar·6 w/ the
Solar Turbines
ORGANIZATION6 w/ Caterpillar·6 w/ the
Caterpillar Belgium SA
ORGANIZATION6 w/ Caterpillar·6 w/ the
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ Caterpillar·6 w/ the
the Official Journal of the European Union
ORGANIZATION6 w/ Caterpillar·6 w/ the
NIOEC
ORGANIZATION6 w/ Caterpillar·6 w/ the
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ Caterpillar·6 w/ the
AM
Arya Machinery
PERSON6 w/ Caterpillar·6 w/ the
DS
Daniel Schlicksup
PERSON6 w/ Caterpillar·6 w/ the
JP
Judy Pill
PERSON6 w/ Caterpillar·6 w/ the
National Iranian Oil Engineering and Construction Company
ORGANIZATION5 w/ Caterpillar·5 w/ the