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in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAc"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
ller may, at its option, terminate this Agreement by written notice to Buyer and Escrow Agent. Upon any such termination, Escrow Agent shall release the Deposit to Buyer (less Buyer's one-half share of any applicable escrow fees and expenses), and Buyer shall pay any outstanding amounts due to the Inspection Facilit
2 mentions1 same-page
Page ?Same page
lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
that it has failed to satisfy Seller's internal "know your customer" and other disclosure requirements, Seller shall instruct Escrow Agent to return the Deposit to Buyer. In that event, (i) the Escrow Agent shall immediately, and without regard to any notices from or demands or consents by Seller or any other person
2 mentions1 same-page
Page ?Same page
lling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"), Department of the Treasury, and/or any other similar lists maintained by OFAC pursuant to any authorizing statute, Executive Order or reg
that it has failed to satisfy Seller's internal "know your customer" and other disclosure requirements, Seller shall instruct Escrow Agent to return the Deposit to Buyer. In that event, (i) the Escrow Agent shall immediately, and without regard to any notices from or demands or consents by Seller or any other person
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Mutual Connections (39)
Entities connected to both the Office of Foreign Assets Control and the Deposit to Buyer
DI
Darren Indyke
PERSON60 w/ the·2 w/ the
George W. Bush
PERSON10 w/ the·3 w/ the
the State of New York
LOCATION3 w/ the·5 w/ the
the Aircraft to Buyer
ORGANIZATION3 w/ the·5 w/ the
HERETO
ORGANIZATION3 w/ the·4 w/ the
Houston
LOCATION5 w/ the·2 w/ the
Insured Aircraft Title Service
ORGANIZATION3 w/ the·4 w/ the
Stephen Hawking
PERSON4 w/ the·2 w/ the
the Specially Designated Nationals and Blocked Person List
ORGANIZATION3 w/ the·3 w/ the
Oklahoma
LOCATION2 w/ the·4 w/ the
Glenn Dubin
PERSON2 w/ the·3 w/ the
Hanson
PERSON3 w/ the·2 w/ the
Oklahoma City
LOCATION2 w/ the·3 w/ the
PE
Peregrin
PERSON2 w/ the·2 w/ the
Haught & Jenson
ORGANIZATION2 w/ the·2 w/ the
Honeywell RE220
ORGANIZATION2 w/ the·2 w/ the
Path Air
ORGANIZATION2 w/ the·2 w/ the
Honeywell RE220(GV
ORGANIZATION2 w/ the·2 w/ the
s/n P-327
ORGANIZATION2 w/ the·2 w/ the
THIS AIRCRAFT LIMITED WARRANTY
ORGANIZATION2 w/ the·2 w/ the