Epstein File EFTA01364251: Construction and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364251: Construction and Procure (DS10)

Financial RecordDate unavailableEFTA013642511 keyword hits

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This document contains financial intelligence alerts regarding Caterpillar Belgium SA's association with the 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 alert, dated December 2010 with Critical priority status, identifies that entities exploited a controversial loophole in U.S. sanctions legislation to procure materials. The document appears to be part of sanctions compliance and financial monitoring related to Iranian entities.

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construction procure intelligence

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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: 12612432.11620920.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to **procure**