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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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
applicable to the Investor and makes each of the representations set forth therein and such representations are true and correct in all respects. No Need for Liquidity. The Investor has no need for liquidity in connection with its purchase of the Interest, and is able to bear the risk of loss of its entire invest
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Mutual Connections (46)
Entities connected to both the United Nations Security Council and No Need for Liquidity
United States
LOCATION19 w/ the·4 w/ No
United Kingdom
LOCATION20 w/ the·3 w/ No
the U.S. Department of State
ORGANIZATION20 w/ the·3 w/ No
Samantha Power
PERSON11 w/ the·4 w/ No
U.S. Treasury
ORGANIZATION7 w/ the·4 w/ No
Investor-Related Party
ORGANIZATION6 w/ the·3 w/ No
the U.S. Treasury Regulations
ORGANIZATION3 w/ the·4 w/ No
Small Business Investment Company
ORGANIZATION3 w/ the·4 w/ No
the "Investment Company Act
ORGANIZATION3 w/ the·4 w/ No
Subchapter S
ORGANIZATION3 w/ the·4 w/ No
U.S. Internal Revenue Service
ORGANIZATION3 w/ the·3 w/ No
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ the·3 w/ No
Cayman Islands
LOCATION3 w/ the·3 w/ No
Department of Commerce
ORGANIZATION3 w/ the·3 w/ No
Solicitation
ORGANIZATION3 w/ the·3 w/ No
the Private Placement Memorandum
ORGANIZATION3 w/ the·3 w/ No
Federal, State
ORGANIZATION3 w/ the·3 w/ No
Sanctions
ORGANIZATION3 w/ the·3 w/ No
Beneficial Owners
ORGANIZATION3 w/ the·3 w/ No
International Bank Account
ORGANIZATION3 w/ the·3 w/ No