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r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
r the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Tr
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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Mutual Connections (52)
Entities connected to both the U.S. Department of State and Sanctions
United States
LOCATION11 w/ the·20 w/ Sanctions
United Kingdom
LOCATION22 w/ the·3 w/ Sanctions
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ Sanctions
Jeffrey Epstein
PERSON17 w/ the·4 w/ Sanctions
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ Sanctions
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Sanctions
Samantha Power
PERSON6 w/ the·3 w/ Sanctions
Marla Maples
PERSON5 w/ the·3 w/ Sanctions
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ Sanctions
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ Sanctions
Cayman Islands
LOCATION3 w/ the·3 w/ Sanctions
Department of Commerce
ORGANIZATION3 w/ the·3 w/ Sanctions
JD
Jane Doe
PERSON2 w/ the·4 w/ Sanctions
Glendower
LOCATION3 w/ the·3 w/ Sanctions
Alan Dershowitz
PERSON2 w/ the·4 w/ Sanctions
Calder
ORGANIZATION3 w/ the·3 w/ Sanctions
Exchange
ORGANIZATION3 w/ the·3 w/ Sanctions
Department of Labor
ORGANIZATION3 w/ the·3 w/ Sanctions
Keogh
ORGANIZATION3 w/ the·3 w/ Sanctions