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the Deposit to Buyer
ORGANIZATIONthe Specially Designated Nationals and Blocked Person List
ORGANIZATION3
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ller may, at its option, terminate this Agreement by written notice to Buyer and Escrow Agent. Upon any such termination, Escrow Agent shall release the Deposit to Buyer (less Buyer's one-half share of any applicable escrow fees and expenses), and Buyer shall pay any outstanding amounts due to the Inspection Facilit
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
2 mentions1 same-page
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that it has failed to satisfy Seller's internal "know your customer" and other disclosure requirements, Seller shall instruct Escrow Agent to return the Deposit to Buyer. In that event, (i) the Escrow Agent shall immediately, and without regard to any notices from or demands or consents by Seller or any other person
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
that it has failed to satisfy Seller's internal "know your customer" and other disclosure requirements, Seller shall instruct Escrow Agent to return the Deposit to Buyer. In that event, (i) the Escrow Agent shall immediately, and without regard to any notices from or demands or consents by Seller or any other person
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 Deposit to Buyer and the Specially Designated Nationals and Blocked Person List
the Aircraft 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
Oklahoma
LOCATION4 w/ the·2 w/ the
HERETO
ORGANIZATION4 w/ the·2 w/ the
the Office of Foreign Assets Control
ORGANIZATION3 w/ the·3 w/ the
Oklahoma City
LOCATION3 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
the Aircraft Delivery Receipt
ORGANIZATION2 w/ the·2 w/ the