Back to Network
the Commodity Futures Trading Commission
ORGANIZATIONthe Specially Designated National and Blocked Person List
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
kgation if, and to the extent that, such Swap Obligation is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof) by virtue of such guarantor's failure for any reason to constitute an -eligible contr
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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 t
2 mentions1 same-page
Page ?Same page
ligation if, and to the extent that, such Swap Obligation is a becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading Commission (a the application or official interpretation of any thereof) by virtue of such guarantor's failure for any reason to constitute an 'eligible contra
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
igation if, and to the extent that, such Swap Obligation is or becomes illegal under the Commodity Exchange Act or any rule, regulation or order of the Commodity Futures Trading Commission (or the application or official interpretation of any thereof) by virtue of such guarantor's failure for any reason to constitute an "eligible contr
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National 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
Sponsored
Mutual Connections (94)
Entities connected to both the Commodity Futures Trading Commission and the Specially Designated National and Blocked Person List
United States
LOCATION11 w/ the·4 w/ the
Ghislaine Maxwell
PERSON9 w/ the·3 w/ the
Samantha Power
PERSON8 w/ the·4 w/ the
the Internal Revenue Service
ORGANIZATION6 w/ the·3 w/ the
Cape Town
LOCATION3 w/ the·4 w/ the
Oklahoma
LOCATION3 w/ the·4 w/ the
Alaska
LOCATION4 w/ the·3 w/ the
Cincinnati
LOCATION4 w/ the·3 w/ the
the Civil Aviation Registry
ORGANIZATION3 w/ the·4 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION3 w/ the·4 w/ the
Collateral
ORGANIZATION3 w/ the·4 w/ the
Fifth Third Bancorp
ORGANIZATION4 w/ the·3 w/ the
the Aircraft and Equipment
ORGANIZATION3 w/ the·4 w/ the
the United States Courts
ORGANIZATION3 w/ the·4 w/ the
the Aircraft Register
ORGANIZATION3 w/ the·4 w/ the
HERETO
ORGANIZATION3 w/ the·4 w/ the
the Cape Town Treaty
LOCATION3 w/ the·4 w/ the
Governmental Authorities
ORGANIZATION3 w/ the·4 w/ the
Liability
ORGANIZATION3 w/ the·4 w/ the
GRANT OF SECURITY
ORGANIZATION3 w/ the·4 w/ the