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RIAL BY JURY OR IN ANY WAY TO MODIFY OR NULLIFY ITS EFFECT. THIS WAIVER APPLIES TO ANY SUBSEQUENT AMENDMENTS, RENEWALS. SUPPLEMENTS OR MODIFICATIONS HERETO. GRANTOR AGREES THAT IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS AGREEMENT ON ANY THEORY OF L
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control (OFAC'). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant t
2 mentions1 same-page
Page ?Same page
RIAL BY JURY OR IN ANY WAY TO MODIFY OR NULLIFY ITS EFFECT. THIS WAIVER APPLIES TO ANY SUBSEQUENT AMENDMENTS. RENEWALS, SUPPLEMENTS OR MODIFICATIONS HERETO. GRANTOR AGREES THAT IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS AGREEMENT ON ANY THEORY OF L
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC-). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
2 mentions1 same-page
Page ?Same page
RIAL BY JURY OR IN ANY WAY TO MODIFY OR NULLIFY ITS EFFECT. THIS WAIVER APPLIES TO ANY SUBSEQUENT AMENDMENTS. RENEWALS, SUPPLEMENTS OR MODIFICATIONS HERETO. GRANTOR AGREES THAT IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS AGREEMENT ON ANY THEORY OF L
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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2 mentions1 same-page
Page ?Same page
RIAL BY JURY OR IN ANY WAY TO MODIFY OR NULLIFY ITS EFFECT. THIS WAIVER APPLIES TO ANY SUBSEQUENT AMENDMENTS. RENEWALS, SUPPLEMENTS OR MODIFICATIONS HERETO. GRANTOR AGREES THAT IT WILL NOT ASSERT ANY CLAIM AGAINST THE SECURED PARTY OR ANY OTHER PERSON INDEMNIFIED UNDER THIS AGREEMENT ON ANY THEORY OF L
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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Mutual Connections (100)
Entities connected to both HERETO and the Specially Designated National and Blocked Person List
United States
LOCATION27 w/ HERETO·4 w/ the
Ghislaine Maxwell
PERSON25 w/ HERETO·3 w/ the
GRANT, TRANSFER
ORGANIZATION20 w/ HERETO·3 w/ the
Oklahoma
LOCATION19 w/ HERETO·4 w/ the
Cape Town
LOCATION17 w/ HERETO·4 w/ the
Oklahoma City
LOCATION18 w/ HERETO·3 w/ the
Samantha Power
PERSON16 w/ HERETO·4 w/ the
Flight Options
ORGANIZATION14 w/ HERETO·3 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION11 w/ HERETO·4 w/ the
Richmond Heights
LOCATION13 w/ HERETO·2 w/ the
U.S. DEPARTMENT OF TRANSPORTATION
ORGANIZATION12 w/ HERETO·2 w/ the
U.S. Department
ORGANIZATION11 w/ HERETO·2 w/ the
FAA Aircraft Registry
ORGANIZATION10 w/ HERETO·3 w/ the
IDERA
ORGANIZATION10 w/ HERETO·3 w/ the
Collateral
ORGANIZATION8 w/ HERETO·4 w/ the
the Civil Aviation Registry
ORGANIZATION8 w/ HERETO·4 w/ the
Insured Aircraft Title Service
ORGANIZATION9 w/ HERETO·2 w/ the
Liability
ORGANIZATION6 w/ HERETO·4 w/ the
the Cape Town Treaty
LOCATION6 w/ HERETO·4 w/ the
Governmental Authorities
ORGANIZATION5 w/ HERETO·4 w/ the