Epstein Index›Documents›EFTA01364126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364126: Construction (DS10)

General DocumentDate unavailableEFTA013641261 keyword hits
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Alert document flagged as critical risk (Alert ID: 12612432.11620919.86458141) identifying associations between Caterpillar Belgium SA and National Iranian Oil Engineering and Construction Company (NIOEC). The document appears to be a sanctions or compliance alert regarding foreign business relationships.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
#: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 https://www.fgwilson.com/about_us/history National Iranian Oil Engineering and **Construction**
Excerpt 2
Company Website, Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and **Construction** Company, http

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Source: U.S. Department of Justice

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