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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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
2 mentions1 same-page
Page ?Same page
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
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
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Mutual Connections (45)
Entities connected to both Small Business Investment Company and Sanctions
United States
LOCATION7 w/ Small·20 w/ Sanctions
Samantha Power
PERSON7 w/ Small·3 w/ Sanctions
Subchapter S
ORGANIZATION6 w/ Small·3 w/ Sanctions
the U.S. Treasury Regulations
ORGANIZATION5 w/ Small·3 w/ Sanctions
U.S. Treasury
ORGANIZATION5 w/ Small·3 w/ Sanctions
the "Investment Company Act
ORGANIZATION5 w/ Small·3 w/ Sanctions
U.S. Internal Revenue Service
ORGANIZATION4 w/ Small·3 w/ Sanctions
No Need for Liquidity
ORGANIZATION4 w/ Small·3 w/ Sanctions
Department of Labor
ORGANIZATION4 w/ Small·3 w/ Sanctions
the State of New York
LOCATION3 w/ Small·3 w/ Sanctions
Cleary Gottlieb Steen & Hamilton LLP
ORGANIZATION3 w/ Small·3 w/ Sanctions
U.S. Securities and Exchange Commission
ORGANIZATION3 w/ Small·3 w/ Sanctions
Cayman Islands
LOCATION3 w/ Small·3 w/ Sanctions
Department of Commerce
ORGANIZATION3 w/ Small·3 w/ Sanctions
the United Nations Security Council
ORGANIZATION3 w/ Small·3 w/ Sanctions
Solicitation
ORGANIZATION3 w/ Small·3 w/ Sanctions
the Private Placement Memorandum
ORGANIZATION3 w/ Small·3 w/ Sanctions
Federal, State
ORGANIZATION3 w/ Small·3 w/ Sanctions
Beneficial Owners
ORGANIZATION3 w/ Small·3 w/ Sanctions
International Bank Account
ORGANIZATION3 w/ Small·3 w/ Sanctions