The company is Conflict Securities Advisory Group and it has created a massive database that lists which countries deal with all of the countries on the State Department list except Cuba.
But the oil service contract that the Army Corps of Engineers gave Halliburton earlier, it was a controversial contract because it was awarded without a competitive bid, because the U.S. military said Halliburton was the company that had done the planning on this.
As well as any publicly traded companies that have ever been associated or documented to be associated with the proliferation of weapons of mass destruction, or ballistic missiles.
Below is a complete(?) listof Halliburtons subsidiary companys which I found through
The distinction between services and product sales is based upon the overall activity of the particular business operation.
Claims and change orders which are in the process of being negotiated with customers, for extra work or changes in the scope of work are, included in revenue when collection is deemed probable.
In the latest SEC filing, the company said it had a Cayman Islands subsidiary with operations in Iran and other European subsidiaries that made goods destined for Iran and Libya, two countries under U.S. trade embargo.
The company has countered negative publicity with a string of television ads defending its work in Iraq and blames the controversies and media spotlight on the 2004 U.S. presidential campaign.
Halliburton said it had responded to similar inquiries in mid-2001 from the Treasury with respect to compliance with Iranian Transaction Regulations.
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Meanwhile, BMW is investing m Halliburton settles insurance dispute surance settlement agreements between Halliburtonsubsidiaries and insurance carriers.
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At the top of this list for 2001 was Tyco International Ltd with 115 tax haven subsidiaries, followed by Boeing with 31, Fluor Corporation with 27, Xerox Corporation with 24, Bearingpoint Inc with 22, Halliburton Company with 17.
Two Bellingham, Washington corporations were sentenced June 25 after pleading guilty to tax fraud for using offshore entities to divert and misrepresent millions of dollars of income inappropriately deducted by the corporations as commission expenses on their tax returns for the years 1994 to 2001.
They had instructed customers to establish a corporation sole in the state of Washington, where an obscure state law permitting the registration of such entities had been seized upon by tax protestors as a means of evading the payment of federal income tax.
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The complete listof Tech-Line® companies organized by industry group below contains both parents and major subsidiaries.
ABB Asea Brown Boveri Switzerland Combustion Engineering Inc *United States Davy Corp PLC *United Kingdom Foster Wheeler Corp United States Halliburton Company United States Kajima Corp. Japan Schlumberger Ltd France Western Atlas Int'l Inc United States Food, Bev.
Japan Mitsubishi Motors Corp Japan Navistar International Corp United States NGK Spark Plug Company Limited Japan NHK Spring Co Ltd Japan Nippon Soken Incorporated *Japan Nissan Motor Co Ltd Japan NTN Corp Japan Ohi Seisakusho Co. Ltd.
