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Document Mentions (3 shared documents)
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ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
ompany registered under the Investment Company Act. A business development company as defined in Section 2(a)(48) of the Investment Company Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any priva
2 mentions1 same-page
Page ?Same page
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
ompany registered under the Investment Company Act. A business development company as defined in Section 2(a)(48) of the Investment Company Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any priva
2 mentions1 same-page
Page ?Same page
ment'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 ("Sanctions"), and all other applicable laws concerning money laundering an
ompany registered under the Investment Company Act. A business development company as defined in Section 2(a)(48) of the Investment Company Act. A Small Business Investment Company licensed by the U.S. Small Business Administration under Section 301(c) or (d) of the Small Business Investment Act of 1958, as amended. Any priva
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Mutual Connections (46)
Entities connected to both the United Nations Security Council and Small Business Investment Company
United States
LOCATION19 w/ the·7 w/ Small
United Kingdom
LOCATION20 w/ the·3 w/ Small
Barack Obama
PERSON21 w/ the·2 w/ Small
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ Small
Samantha Power
PERSON11 w/ the·7 w/ Small
U.S. Treasury
ORGANIZATION7 w/ the·5 w/ Small
Subchapter S
ORGANIZATION3 w/ the·6 w/ Small
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ Small
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·5 w/ Small
the "Investment Company Act
ORGANIZATION3 w/ the·5 w/ Small
Department of Labor
ORGANIZATION3 w/ the·4 w/ Small
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·4 w/ Small
No Need for Liquidity
ORGANIZATION3 w/ the·4 w/ Small
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ Small
Federal, State
ORGANIZATION3 w/ the·3 w/ Small
Sanctions
ORGANIZATION3 w/ the·3 w/ Small
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ Small
International Bank Account
ORGANIZATION3 w/ the·3 w/ Small
iCapital
ORGANIZATION3 w/ the·3 w/ Small
iCapital Network
ORGANIZATION3 w/ the·3 w/ Small