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Department of Commerce
ORGANIZATIONStandard for Automatic Exchange of Financial Account Information
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rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
2 mentions1 same-page
Page ?Same page
rs administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanct
tates and another country (or local country legislation enacted pursuant to such intergovernmental agreement) (collectively "FATCA") and the OECD Standard for Automatic Exchange of Financial Account Information — Common Reporting Standard (the "CRS"), including any local or intergovernmental legislation, regulation or guidance that has been adopted to im
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Mutual Connections (45)
Entities connected to both Department of Commerce and Standard for Automatic Exchange of Financial Account Information
Department of Labor
ORGANIZATION5 w/ Department·3 w/ Standard
the State of New York
LOCATION5 w/ Department·3 w/ Standard
United States
LOCATION4 w/ Department·4 w/ Standard
Marla Maples
PERSON3 w/ Department·4 w/ Standard
Calder
ORGANIZATION3 w/ Department·4 w/ Standard
United Kingdom
LOCATION3 w/ Department·4 w/ Standard
Keogh
ORGANIZATION3 w/ Department·4 w/ Standard
Samantha Power
PERSON4 w/ Department·3 w/ Standard
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Department·3 w/ Standard
Cayman Islands
LOCATION3 w/ Department·3 w/ Standard
the United Nations Security Council
ORGANIZATION3 w/ Department·3 w/ Standard
Solicitation
ORGANIZATION3 w/ Department·3 w/ Standard
the Private Placement Memorandum
ORGANIZATION3 w/ Department·3 w/ Standard
Federal, State
ORGANIZATION3 w/ Department·3 w/ Standard
Subchapter S
ORGANIZATION3 w/ Department·3 w/ Standard
the "Investment Company Act
ORGANIZATION3 w/ Department·3 w/ Standard
the U.S. Treasury Regulations
ORGANIZATION3 w/ Department·3 w/ Standard
Small Business Investment Company
ORGANIZATION3 w/ Department·3 w/ Standard
No Need for Liquidity
ORGANIZATION3 w/ Department·3 w/ Standard
Sanctions
ORGANIZATION3 w/ Department·3 w/ Standard