Epstein File EFTA01364243: Construction and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364243: Construction and Procure (DS10)

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Compliance alert document (Alert ID: 12612432.11620919.86458141) dated December 2010 identifying associations between Caterpillar Belgium SA and National Iranian Oil Engineering and Construction Company (NIOEC), which was listed by the Australian Department of Foreign Affairs and Trade on July 29, 2010. The document references U.S. sanctions legislation and procurement activities related to Iranian entities.

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construction procure

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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

Priority: Critical Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to **procure**