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NIOEC
Organization
6
Total Mentions
6
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01297505.pdf
1 mentionEFTA01297505
f 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 Oil Refining and Distribution Company., 07
EFTA01363583.pdf
1 mentionEFTA01363583
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 Oil Refining and Distribution Company.. 07
EFTA01364120.pdf
1 mentionEFTA01364120
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 Oil Refining and Distribution Company.. 07
Sponsored
EFTA01364128.pdf
1 mentionEFTA01364128
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 Oil Refining and Distribution Company.. 07
EFTA01364243.pdf
1 mentionEFTA01364243
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 Oil Refining and Distribution Company.. 07
EFTA01364251.pdf
1 mentionEFTA01364251
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 Oil Refining and Distribution Company.. 07
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
the Official Journal of the European Union
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