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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
Sponsored
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
2 mentions1 same-page
Page ?Same page
ch investor is not, and is not acting on behalf of, a prohibited country, territory, individual or entity listed on the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") website, and that it is not directly or indirectly affiliated with any country, territory, individual or entity named on an OFAC list or
eporting including under the U.S. Foreign Account Tax Compliance provisions of the Hiring Incentives to Restore Employment Act ("FATCA") and under the Common Reporting Standard ("CRS"); costs of preparing and distributing financial statements and other reports to and other communications with the Partners, as well as cost
Sponsored
Mutual Connections (156)
Entities connected to both Office of Foreign Assets Control and the Common Reporting Standard
Access Fund
ORGANIZATION23 w/ Office·40 w/ the
Ireland
LOCATION27 w/ Office·10 w/ the
Denmark
LOCATION26 w/ Office·10 w/ the
Luxembourg
LOCATION25 w/ Office·10 w/ the
Finland
LOCATION25 w/ Office·10 w/ the
Belgium
LOCATION25 w/ Office·10 w/ the
Norway
LOCATION25 w/ Office·10 w/ the
Estonia
LOCATION24 w/ Office·10 w/ the
European Union
ORGANIZATION24 w/ Office·10 w/ the
Northern Ireland
LOCATION24 w/ Office·10 w/ the
Bulgaria
LOCATION24 w/ Office·10 w/ the
Malta
LOCATION23 w/ Office·10 w/ the
Liechtenstein
LOCATION23 w/ Office·10 w/ the
Romania
LOCATION23 w/ Office·10 w/ the
Lithuania
LOCATION23 w/ Office·10 w/ the
Latvia
LOCATION23 w/ Office·10 w/ the
Slovenia
LOCATION23 w/ Office·10 w/ the
Cyprus
LOCATION23 w/ Office·10 w/ the
Czech Republic
LOCATION23 w/ Office·10 w/ the
United Kingdom
LOCATION23 w/ Office·10 w/ the