11
Total Mentions
11
Documents
21
Connected Entities
Organization referenced in documents
EFTA01297505
Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://www.fgwilson.comtabout us/history • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company, http:/Nemsnioec.o
EFTA01363588
urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.
EFTA01363593
: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 hops://www.fgwilson.cor/aboutus/history • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. http://www.nioec.
EFTA01364125
urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.
EFTA01364133
rite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, https./Avww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.
EFTA01364126
Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 https://www.fgwileon.cor/aboutusAilstory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. htlp://www.nioec.
EFTA01364134
Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://www.fgwileon.cor/aboutusAiistory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. http://www.nioec.
EFTA01364248
urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.
EFTA01364249
Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 https://www.fgwileon.cor/aboutusAilstory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. htlp://www.nioec.
EFTA01364256
rite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, https./Avww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.
EFTA01364257
Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://www.fgwileon.cor/aboutusAiistory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. http://www.nioec.
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Sudan
LocationCountry in Northeast Africa

US Government
OrganizationGovernment agency
Pioneer
LocationCommunity in Amador County, California, United States

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Appellate Division
OrganizationGovernment agency

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Rochester
LocationCity in New York

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Caterpillar NI Limited
OrganizationOrganization referenced in documents
Hagens Berman Alerts Investors
OrganizationOrganization referenced in documents
David v Goliath'
PersonPerson referenced in documents
Vincent Wong Notifies Investors
PersonPerson referenced in documents
Galesburg
LocationLocation referenced in documents
Caterpillar Belgium SA
OrganizationOrganization referenced in documents
Caterpillar Inc.
OrganizationOrganization referenced in documents
Caterpillar, Inc.
OrganizationOrganization referenced in documents
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings
Silty
PersonSurname or name fragment in documents