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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 (
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
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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
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
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
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
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
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 Caterpillar and Botas
CATERPILLAR TRUST
ORGANIZATION48 w/ Caterpillar·4 w/ Botas
Register-Mail
ORGANIZATION17 w/ Caterpillar·4 w/ Botas
Galesburg
LOCATION17 w/ Caterpillar·4 w/ Botas
the Securities and Exchange Commission
ORGANIZATION16 w/ Caterpillar·4 w/ Botas
Sudan
LOCATION16 w/ Caterpillar·4 w/ Botas
Caterpillar SARL
ORGANIZATION11 w/ Caterpillar·4 w/ Botas
Caterpillar NI Limited
ORGANIZATION11 w/ Caterpillar·4 w/ Botas
U.S. Treasury
ORGANIZATION7 w/ Caterpillar·4 w/ Botas
Connect / ASC - Associated
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
Loyal
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
Solar Turbines
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
Caterpillar Belgium SA
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
Australian Department of Foreign Affairs and Trade
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
the Official Journal of the European Union
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
NIOEC
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
the Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
the Iowa Board of Regents'
ORGANIZATION6 w/ Caterpillar·4 w/ Botas
AM
Arya Machinery
PERSON6 w/ Caterpillar·4 w/ Botas
DS
Daniel Schlicksup
PERSON6 w/ Caterpillar·4 w/ Botas
JP
Judy Pill
PERSON6 w/ Caterpillar·4 w/ Botas