Epstein File EFTA01364128: Construction and Procure (DS10)

Epstein Index›Documents›EFTA01364128

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364128: Construction and Procure (DS10)

General DocumentDate unavailableEFTA013641281 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is an intelligence alert containing information about Caterpillar Belgium SA's association with the National Iranian Oil Engineering and Construction Company (NIOEC), listed by the Australian Department of Foreign Affairs and Trade on July 29, 2010. The alert notes NIOEC's use of a loophole in US sanctions legislation to procure materials, with a critical risk priority designation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction procure intelligence

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Connect IRC - Iran Connect ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and **Construction**

Excerpt 2

On July 29, 2010, Australian Department of Foreign Affairs and Trade has listed National Iranian Oil Engineering and **Construction** Company (NIOEC) under

Excerpt 3

Entity #: 1 of 1 Risk Priority: Critical Alert ID: December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to **procure**