6
Shared Docs
6
Same-Page
6 / 6
Mentions
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 (
th, 08/242012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
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
h, 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 states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
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
h, 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 states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
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
h, 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 states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
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
h, 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 states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
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
h, 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 states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a division of Caterpillar, requested license to bid on a project to
Entities connected to both Caterpillar and Arya Machinery
CATERPILLAR TRUST
ORGANIZATIONRegister-Mail
ORGANIZATIONGalesburg
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Sudan
LOCATIONCaterpillar SARL
ORGANIZATIONCaterpillar NI Limited
ORGANIZATION
U.S. Treasury
ORGANIZATIONConnect / ASC - Associated
ORGANIZATIONLoyal
ORGANIZATIONSolar Turbines
ORGANIZATIONCaterpillar Belgium SA
ORGANIZATIONAustralian Department of Foreign Affairs and Trade
ORGANIZATIONthe Official Journal of the European Union
ORGANIZATIONNIOEC
ORGANIZATIONthe Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATIONthe Iowa Board of Regents'
ORGANIZATIONDaniel Schlicksup
PERSONJudy Pill
PERSONNational Iranian Oil Engineering and Construction Company
ORGANIZATION