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the Office of Foreign Assets Control
ORGANIZATIONthe Specially Designated Nationals and Blocked Person List
ORGANIZATION3
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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
00261205 EFTA01339833 person or entity that owns a controlling interest 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
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
luding, without limitation, (i) ensuring that no person who owns a controlling 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
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
luding, without limitation, (i) ensuring that no person who owns a controlling 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
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Mutual Connections (32)
Entities connected to both the Office of Foreign Assets Control and the Specially Designated Nationals and Blocked Person List
the State of New York
LOCATION3 w/ the·3 w/ the
Stephen Hawking
PERSON4 w/ the·2 w/ the
the Deposit to Buyer
ORGANIZATION3 w/ the·3 w/ the
the Aircraft to Buyer
ORGANIZATION3 w/ the·3 w/ the
Insured Aircraft Title Service
ORGANIZATION3 w/ the·3 w/ the
HERETO
ORGANIZATION3 w/ the·2 w/ the
Hanson
PERSON3 w/ the·2 w/ the
MERCHANTABILITY
ORGANIZATION2 w/ the·2 w/ the
the Inspection Facility
ORGANIZATION2 w/ the·2 w/ the
Muchnick, Golieb & Golieb
ORGANIZATION2 w/ the·2 w/ the
Waterford
LOCATION2 w/ the·2 w/ the
DA
Daugherty
PERSON2 w/ the·2 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
Buyer of the Report, Buyer
ORGANIZATION2 w/ the·2 w/ the