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the Gulfstream Aerospace Corporation
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATION3
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Document Mentions (3 shared documents)
2 mentions1 same-page
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States Federal Aviation Administration Re: Irrevocable Dc-Registration and Export Request Authorization The undersigned is the registered owner of the Gulfstream Aerospace Corporation (shown on the International Registry as GULFSTREAM), model GV-SP (shown on the International Registry as Gulfstream GV-SP (G550)) aircraft bearing
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
Page ?Same page
States Federal Aviation Administration Re: Irrevocable De-Registration and Export Request Authorization The undersigned is the registered owner of the Gulfstream Aerospace Corporation (shown on the International Registry as GULFSTREAM), model GV-SP (shown on the International Registry as Gulfstream CV-SP (G550)) aircraft bearing
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Dcparunent/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
Page ?Same page
States Federal Aviation Administration Re: Irrevocable De-Registration and Export Request Authorization The undersigned is the registered owner of the Gulfstream Aerospace Corporation (shown on the International Registry as GULFSTREAM). model GV-SP (shown on the International Registry as Gulfstream GV-SP (G550)) aircraft bearing
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
Sponsored
Mutual Connections (95)
Entities connected to both the Gulfstream Aerospace Corporation and U.S. Treasury Department/Office of Foreign Assets Control
Samantha Power
PERSON4 w/ the·3 w/ U.S.
United States
LOCATION4 w/ the·3 w/ U.S.
U.S. Department
ORGANIZATION3 w/ the·3 w/ U.S.
LV
Larry Visoski
PERSON3 w/ the·3 w/ U.S.
7) Bank of Hope
ORGANIZATION3 w/ the·3 w/ U.S.
the Engine Maintenance Program
ORGANIZATION3 w/ the·3 w/ U.S.
subsisting International Interest
ORGANIZATION3 w/ the·3 w/ U.S.
an International Interest
ORGANIZATION3 w/ the·3 w/ U.S.
a Prospective International Interest
ORGANIZATION3 w/ the·3 w/ U.S.
Convention Requirements
ORGANIZATION3 w/ the·3 w/ U.S.
Irrevocable Power
ORGANIZATION3 w/ the·3 w/ U.S.
Allison's Power
ORGANIZATION3 w/ the·3 w/ U.S.
CFE Corp's
ORGANIZATION3 w/ the·3 w/ U.S.
Jet Support Services Inc.'s
ORGANIZATION3 w/ the·3 w/ U.S.
Maintenance of Insurance
ORGANIZATION3 w/ the·3 w/ U.S.
No Removal of Parts
ORGANIZATION3 w/ the·3 w/ U.S.
Anti-Money Laundering/International Trade Law Compliance
ORGANIZATION3 w/ the·3 w/ U.S.
Sanctioned
ORGANIZATION3 w/ the·3 w/ U.S.
Sanctioned Country
ORGANIZATION3 w/ the·3 w/ U.S.
Compliance Authority
ORGANIZATION3 w/ the·3 w/ U.S.