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the Official Journal of the European Union
Organization
7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01297505.pdf
1 mentionEFTA01297505
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008. According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
EFTA01363583.pdf
1 mentionEFTA01363583
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
EFTA01364120.pdf
1 mentionEFTA01364120
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
Sponsored
EFTA01364128.pdf
1 mentionEFTA01364128
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
EFTA01364243.pdf
1 mentionEFTA01364243
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
EFTA01364251.pdf
1 mentionEFTA01364251
and Construction Company (NIOEC) under sub-regulation 17E (3) of the Charter of the United Nations (Sanctions - Iran) Regulations 2008 According to the Official Journal of the European Union Website, dated December 22, 2012, NIOEC was designated under Regulation (EU) No 1264/2012, as an entity which is a subsidiary of National Iranian O
Sponsored
EFTA01389107.pdf
1 mentionEFTA01389107
nted by Article 13 of Chapter VIII of the Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 and published on 23 February 2013 in the Official Journal of the European Union. "PR Due Date" means each date agreed as such between the parties provided that the PR Due Date will be the PR Fallback Date where either (a) no da
Sponsored
Connected Entities(20 of 24)
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
6 docs6 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Sudan
LocationCountry in Northeast Africa
6 docs6 co-mentions
Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
6 docs6 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
6 docs6 co-mentions
Caterpillar SARL
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Connect / ASC - Associated
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Loyal
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Solar Turbines
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Caterpillar Belgium SA
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Australian Department of Foreign Affairs and Trade
OrganizationOrganization referenced in documents
6 docs6 co-mentions
NIOEC
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Caterpillar NI Limited
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Arizona Corporate Commission Securities Division Enforcement Actions
OrganizationOrganization referenced in documents
6 docs6 co-mentions
the Iowa Board of Regents'
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Register-Mail
OrganizationOrganization referenced in documents
6 docs6 co-mentions
AM
Arya Machinery
PersonPerson referenced in documents
6 docs6 co-mentions
DS
Daniel Schlicksup
PersonPerson referenced in documents
6 docs6 co-mentions
JP
Judy Pill
PersonPerson referenced in documents
6 docs6 co-mentions
Galesburg
LocationLocation referenced in documents
6 docs6 co-mentions