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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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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
fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all material respects with all applicable AntiMoney Laundering Laws and Sanctions, (ii) the Investor has anti-money laundering policies and procedures in place reasonably designed to verify the iden
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Mutual Connections (45)
Entities connected to both the U.S. Department of State and AntiMoney
United Kingdom
LOCATION22 w/ the·3 w/ AntiMoney
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ AntiMoney
United States
LOCATION11 w/ the·4 w/ AntiMoney
Samantha Power
PERSON6 w/ the·3 w/ AntiMoney
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ AntiMoney
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ AntiMoney
Marla Maples
PERSON5 w/ the·3 w/ AntiMoney
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ AntiMoney
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ AntiMoney
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ AntiMoney
Cayman Islands
LOCATION3 w/ the·3 w/ AntiMoney
Department of Commerce
ORGANIZATION3 w/ the·3 w/ AntiMoney
Solicitation
ORGANIZATION3 w/ the·3 w/ AntiMoney
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ AntiMoney
Federal, State
ORGANIZATION3 w/ the·3 w/ AntiMoney
Subchapter S
ORGANIZATION3 w/ the·3 w/ AntiMoney
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ AntiMoney
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ AntiMoney
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ AntiMoney
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ AntiMoney