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r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
d Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C. § I et seq., as amended), or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto; or (b) in contravention of the Uniting
2 mentions1 same-page
Page ?Same page
r any of its constituents: (a) are or will be conducting any business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons; or (b) are a person described in §1 of the Anti-Terrorism Order, and t
d Anti-Terrorist Financing Act of 2001, Trading with the Enemy Act (50 U.S.C. § I et seq., as amended), or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto; or (b) in contravention of the Uniting
2 mentions1 same-page
Page ?Same page
or any of its constituents: (a) are or will be conducting an business or engaging in any transaction with any person appearing on the U.S. Treasury Department's Office of Foreign Assets Control list of restrictions and prohibited persons: or (b) are a person described in §1 of the Anti-Terrorism Order, and t
Anti-Terrorist Financiruir Act of 2001 Tradini, with the Enemy Act (50 U.S.C. § I et seq.. as amended). or any foreign asset control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V. as amended) or any enabling legislation or executive order relating thereto: or (b) in contravention of the Uniting
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Mutual Connections (83)
Entities connected to both Department's and the United States Treasury Department
Assumption of Equipment Leases
ORGANIZATION3 w/ Department's·3 w/ the
New York
LOCATION3 w/ Department's·3 w/ the
George Mitchell
PERSON3 w/ Department's·3 w/ the
U.S. Central Intelligence Agency
ORGANIZATION3 w/ Department's·3 w/ the
U.S. Securities & Exchange Commission
ORGANIZATION3 w/ Department's·3 w/ the
David Mitchell
PERSON3 w/ Department's·3 w/ the
Mitchell Holdings
ORGANIZATION3 w/ Department's·3 w/ the
the United States Money Laundering Control Act
LOCATION3 w/ Department's·3 w/ the
WITNESSETH
ORGANIZATION3 w/ Department's·3 w/ the
Katsky Korins LLP
ORGANIZATION3 w/ Department's·3 w/ the
the American Hotel & Motel Association
ORGANIZATION3 w/ Department's·3 w/ the
the Uniform System of Accounts
ORGANIZATION3 w/ Department's·3 w/ the
The Social Security
ORGANIZATION3 w/ Department's·3 w/ the
the Commitment and/or Survey
ORGANIZATION3 w/ Department's·3 w/ the
Property Taxes
ORGANIZATION3 w/ Department's·3 w/ the
the Apportionment Date
ORGANIZATION3 w/ Department's·3 w/ the
the Current Ledger
ORGANIZATION3 w/ Department's·3 w/ the
Unopened Fixed Asset Supplies
ORGANIZATION3 w/ Department's·3 w/ the
Fixed Asset Supplies
ORGANIZATION3 w/ Department's·3 w/ the
International Money Laundering Abatement
ORGANIZATION3 w/ Department's·3 w/ the