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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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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
to ensure compliance with applicable laws, regulations and administrative pronouncements, including, but not limited to those actions described in the Partnership Agreement The Investor further understands that the Partnership or General Partner may release confidential information about the Investor and, if applicable, any under
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Mutual Connections (45)
Entities connected to both the U.S. Department of State and the Partnership Agreement The Investor
United Kingdom
LOCATION22 w/ the·3 w/ the
the United Nations Security Council
ORGANIZATION20 w/ the·3 w/ the
United States
LOCATION11 w/ the·3 w/ the
Samantha Power
PERSON6 w/ the·3 w/ the
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ the
U.S. Treasury
ORGANIZATION6 w/ the·3 w/ the
Marla Maples
PERSON5 w/ the·3 w/ the
the U.S. Treasury Department
ORGANIZATION4 w/ the·3 w/ the
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ the
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ the
Cayman Islands
LOCATION3 w/ the·3 w/ the
Department of Commerce
ORGANIZATION3 w/ the·3 w/ the
Solicitation
ORGANIZATION3 w/ the·3 w/ the
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ the
Federal, State
ORGANIZATION3 w/ the·3 w/ the
Subchapter S
ORGANIZATION3 w/ the·3 w/ the
the "Investment Company Act
ORGANIZATION3 w/ the·3 w/ the
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·3 w/ the
Small Business Investment Company
ORGANIZATION3 w/ the·3 w/ the
No Need for Liquidity
ORGANIZATION3 w/ the·3 w/ the