This document is a monitoring alert for the 2017 Caterpillar Trust, flagged on 2/5/2018 by Deutsche Bank Private Bank. It includes references to various sources discussing the relationship between Caterpillar Belgium SA and the National Iranian Oil Engineering and Construction Company, as well as US Government licenses for transactions with Iran.
documents/vol00010-efta01364257-pdf.pdf
{"title":"Deutsche Bank Private Bank Batch Added to Monitoring","document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S."],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","The 2017 Caterpillar Trust","National Iranian Oil Engineering and Construction Company","Caterpillar Belgium SA","Caterpillar Inc","United Against Nuclear Iran"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620920.86458141"]}