Alert regarding The 2017 Caterpillar Trust with connections to National Iranian Oil Engineering and Construction Company and Caterpillar Belgium SA. Includes references to various sources and articles related to sanctions and business with Iran.
documents/vol00010-efta01364134-pdf.pdf
{"document_date":"2018-02-05","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert","key_organizations":["The 2017 Caterpillar Trust","National Iranian Oil Engineering and Construction Company","Caterpillar Belgium SA","Caterpillar Inc"],"reference_numbers":["KYC 01898372","12612432.11620920.86458141"]}