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the Aircraft to Buyer
ORGANIZATIONthe Specially Designated Nationals and Blocked Person List
ORGANIZATION3
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complied with by Seller, on or prior to the time of the Closing, 5.3 Conditions to Seller's Obligation to Sell. The obligation of Seller to sell the Aircraft to Buyer is subject to the satisfaction by Buyer or, if applicable, the waiver by Seller of each of the following conditions on or prior to the Closing Date:
00261205 EFTA01339833 person or entity that owns a controlling interest in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals 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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ler shall have delivered to the FAA Counsel, in escrow: (A) an executed undated FAA Form 8050-2, "Aircraft Bill of Sale", transferring ownership of the Aircraft to Buyer; (B) an Aircraft Limited Warranty Bill of Sale executed by Seller but undated; (C) releases of any liens and encumbrances created by Seller or any
luding, without limitation, (i) ensuring that no person who owns a controlling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals 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
ler shall have delivered to the FAA Counsel, in escrow: (A) an executed undated FAA Form 8050-2, "Aircraft Bill of Sale", transferring ownership of the Aircraft to Buyer; (B) an Aircraft Limited Warranty Bill of Sale executed by Seller but undated; (C) releases of any liens and encumbrances created by Seller or any
luding, without limitation, (i) ensuring that no person who owns a controlling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals 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 (32)
Entities connected to both the Aircraft to Buyer and the Specially Designated Nationals and Blocked Person List
the Deposit to Buyer
ORGANIZATION5 w/ the·3 w/ the
the State of New York
LOCATION5 w/ the·3 w/ the
Insured Aircraft Title Service
ORGANIZATION4 w/ the·3 w/ the
the Office of Foreign Assets Control
ORGANIZATION3 w/ the·3 w/ the
HERETO
ORGANIZATION4 w/ the·2 w/ the
Oklahoma
LOCATION3 w/ the·2 w/ the
the International Registry
ORGANIZATION2 w/ the·2 w/ the
MERCHANTABILITY
ORGANIZATION2 w/ the·2 w/ the
the Inspection Facility
ORGANIZATION2 w/ the·2 w/ the
Muchnick, Golieb & Golieb
ORGANIZATION2 w/ the·2 w/ the
Waterford
LOCATION2 w/ the·2 w/ the
DA
Daugherty
PERSON2 w/ the·2 w/ the
PE
Peregrin
PERSON2 w/ the·2 w/ the
Haught & Jenson
ORGANIZATION2 w/ the·2 w/ the
Honeywell RE220
ORGANIZATION2 w/ the·2 w/ the
Path Air
ORGANIZATION2 w/ the·2 w/ the
Honeywell RE220(GV
ORGANIZATION2 w/ the·2 w/ the
s/n P-327
ORGANIZATION2 w/ the·2 w/ the
THIS AIRCRAFT LIMITED WARRANTY
ORGANIZATION2 w/ the·2 w/ the
Buyer of the Report, Buyer
ORGANIZATION2 w/ the·2 w/ the