This document is a financial alert related to The 2017 Caterpillar Trust, highlighting its involvement in transactions with Iran despite trade sanctions. It details various regulatory actions, associations, and legal issues involving Caterpillar and its subsidiaries.
documents/vol00010-efta01364251-pdf.pdf
{"key_people":["Daniel Schlicksup","Judy Pill"],"document_date":"2018-02-05","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S.","Iran","Turkey","Belgium","Australia","Arizona","Iowa"],"document_subtype":"Alert","key_organizations":["The 2017 Caterpillar Trust","Caterpillar","Lovat","Arya Machinery","Solar Turbines","National Iranian Oil Engineering and Construction Company","National Iranian Oil Refining and Distribution Company","Arizona Corporate Commission Securities Division","Iowa Board of Regents"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620920.86458141"]}