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Document Mentions (4 shared documents)
2 mentions1 same-page
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his Agreement or any other Loan Document, to receive all moneys (including proceeds of insurance) which may become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the Collateral, or any part thereof, to execute proofs of cla
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
his Agreement or any other Loan Document, to receive all moneys (including proceeds of insurance) which may become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the Collateral, or any part thereof, to execute proofs of cla
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
his Agreement or any other Loan Document, to receive all moneys (including proceeds of insurance) which may become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the Collateral, or any part thereof, to execute proofs of cla
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
2 mentions1 same-page
Page ?Same page
his Agreement or any other Loan Document, to receive all moneys (including proceeds of insurance) which may become due under any policy insuring the Collateral and all awards payable in connection with the condemnation, requisition or seizure of the Collateral. or any part thereof, to execute proofs of cla
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 (100)
Entities connected to both Collateral and the Specially Designated National and Blocked Person List
United States
LOCATION27 w/ Collateral·4 w/ the
GRANT, TRANSFER
ORGANIZATION17 w/ Collateral·3 w/ the
Ghislaine Maxwell
PERSON16 w/ Collateral·3 w/ the
Oklahoma
LOCATION15 w/ Collateral·4 w/ the
Samantha Power
PERSON13 w/ Collateral·4 w/ the
the Civil Aviation Registry
ORGANIZATION12 w/ Collateral·4 w/ the
FAA Aircraft Registry
ORGANIZATION13 w/ Collateral·3 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION11 w/ Collateral·4 w/ the
Cape Town
LOCATION11 w/ Collateral·4 w/ the
Oklahoma City
LOCATION11 w/ Collateral·3 w/ the
Article XIII
ORGANIZATION10 w/ Collateral·3 w/ the
HERETO
ORGANIZATION8 w/ Collateral·4 w/ the
GRANT OF SECURITY
ORGANIZATION8 w/ Collateral·4 w/ the
IDERA
ORGANIZATION9 w/ Collateral·3 w/ the
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION10 w/ Collateral·2 w/ the
Richmond Heights
LOCATION9 w/ Collateral·2 w/ the
Flight Options
ORGANIZATION7 w/ Collateral·3 w/ the
Liability
ORGANIZATION6 w/ Collateral·4 w/ the
U.S. Department
ORGANIZATION8 w/ Collateral·2 w/ the
Governmental Authorities
ORGANIZATION6 w/ Collateral·4 w/ the