Document Mentions (6 shared documents)

EFTA01297505

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tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC - Iran Connect / ASC - Associated with, Seen with, 08/24/2012 Caterpillar Inc was listed among hundreds of US companies identified by the New York Times on 24 December 2010 that too

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

EFTA01363583

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censes to enter into transactions that would otherwise be 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

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

EFTA01364120

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Sponsored

EFTA01364128

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EFTA01364243

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EFTA01364251

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Sponsored

Mutual Connections (23)

Entities connected to both Connect / ASC - Associated and Arya Machinery

U.S. Treasury