the United States Civil Aviation Registry
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATION3
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he authorized party or the person it certifies as its designee is the sole person entitled to: (a) procure the de-registration of the aircraft from the United States Civil Aviation Registry as maintained by the Federal Aviation Administration (the "FAA") for the purposes of Chapter Ill of the Convention on International Civil Aviation,
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.
he authorized party or the person it certifies as its designee is the sole person entitled to: (a) procure the de-registration of the aircraft from the United States Civil Aviation Registry as maintained by the Federal Aviation Administration (the "FAA") for the purposes of Chapter Ill of the Convention on International Civil Aviation,
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.
he authorized party or the person it certifies as its designee is the sole person entitled to: (a) procure the de-registration of the aircraft from the United States Civil Aviation Registry as maintained by the Federal Aviation Administration (the "FAA") for the purposes of Chapter III of the Convention on International Civil Aviation,
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.
Entities connected to both the United States Civil Aviation Registry and U.S. Treasury Department/Office of Foreign Assets Control
U.S. Department
ORGANIZATIONLarry Visoski
PERSON7) Bank of Hope
ORGANIZATIONthe Engine Maintenance Program
ORGANIZATIONsubsisting International Interest
ORGANIZATIONan International Interest
ORGANIZATIONa Prospective International Interest
ORGANIZATIONConvention Requirements
ORGANIZATIONIrrevocable Power
ORGANIZATIONAllison's Power
ORGANIZATIONCFE Corp's
ORGANIZATIONJet Support Services Inc.'s
ORGANIZATIONMaintenance of Insurance
ORGANIZATIONNo Removal of Parts
ORGANIZATIONAnti-Money Laundering/International Trade Law Compliance
ORGANIZATIONSanctioned
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONDepartment/Directorate of Defense Trade Controls
ORGANIZATIONCovered Entity
ORGANIZATION