Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
de-registration and export request authorization issued by the undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
Page ?Same page
de-registration and export request authorization issued by the undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Dcparunent/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
2 mentions1 same-page
Page ?Same page
de-registration and export request authorization issued by the undersigned in favor of Bank of Hope ("the authorized party") under the authority of Article XIII of the Protocol to the Convention on International Interests in Mobile Equipment on Matters specific to Aircraft Equipment. In accordance with that
ing, money laundering, or bribery, all as amended, supplemented or replaced from time to time; "Compliance Authority" means each and all of the (a) U.S. Treasury Department/Office of Foreign Assets Control, (b) U.S. Treasury Department/Financial Crimes Enforcement Network, (c) U.S. State Department/Directorate of Defense Trade Controls, (d) U.S.
Sponsored
Mutual Connections (95)
Entities connected to both Article XIII and U.S. Treasury Department/Office of Foreign Assets Control
United States
LOCATION12 w/ Article·3 w/ U.S.
GRANT, TRANSFER
ORGANIZATION11 w/ Article·3 w/ U.S.
Samantha Power
PERSON10 w/ Article·3 w/ U.S.
Collateral
ORGANIZATION10 w/ Article·3 w/ U.S.
Cape Town
LOCATION9 w/ Article·3 w/ U.S.
IDERA
ORGANIZATION10 w/ Article·2 w/ U.S.
Oklahoma
LOCATION8 w/ Article·3 w/ U.S.
United States Federal Aviation Administration
ORGANIZATION8 w/ Article·3 w/ U.S.
Federal Aviation Administration Flight Standards District Office
ORGANIZATION7 w/ Article·3 w/ U.S.
GRANT OF SECURITY
ORGANIZATION7 w/ Article·3 w/ U.S.
Ghislaine Maxwell
PERSON7 w/ Article·2 w/ U.S.
the Convention on International Civil Aviation
ORGANIZATION6 w/ Article·3 w/ U.S.
Convention
ORGANIZATION6 w/ Article·3 w/ U.S.
Oklahoma City
LOCATION6 w/ Article·2 w/ U.S.
the Convention on International Interests in Mobile Equipment on Matters
ORGANIZATION5 w/ Article·3 w/ U.S.
the Civil Aviation Registry
ORGANIZATION6 w/ Article·2 w/ U.S.
Application of Insurance Proceeds
ORGANIZATION5 w/ Article·3 w/ U.S.
Guaranty of the Indebtedness
ORGANIZATION4 w/ Article·3 w/ U.S.
Governmental Requirements
ORGANIZATION4 w/ Article·3 w/ U.S.
Location of the Collateral
ORGANIZATION4 w/ Article·3 w/ U.S.