a Prospective International Interest
ORGANIZATIONAnti-Money Laundering/International Trade Law Compliance
ORGANIZATION3
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ent; (2) take all actions necessary to initiate or consent to the registration of an International Interest in the Aircraft (or at Lender's option, a Prospective International Interest) with the International Registry; (3) take all actions necessary to initiate or consent to the registration of any other interests or rights pertain
14 shall be effective unless given in writing and signed by the party or panics sought to be charged or bound by the alteration or amendment. 383 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Note, the da
ent; (2) take all actions necessary to initiate or consent to the registration of an International Interest in the Aircraft (or at Lender's option, a Prospective International Interest) with the International Registry; (3) take all actions necessary to initiate or consent to the registration of any other interests or rights pertain
shall be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment. 38.3 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Now, the dat
ent; (2) take all actions necessary to initiate or consent to the registration of an International Interest in the Aircraft (or at Lender's option, a Prospective International Interest) with the International Registry; (3) take all actions necessary to initiate or consent to the registration of any other interests or rights pertain
shall be effective unless given in writing and signed by the party or parties sought to be charged or bound by the alteration or amendment. 38.3 Anti-Money Laundering/International Trade Law Compliance. The Borrower represents and warrants to the Lender, as of the date of this Agreement, the date of each advance of proceeds under the Note, the da
Entities connected to both a Prospective International Interest and Anti-Money Laundering/International Trade Law Compliance
U.S. Department
ORGANIZATIONLarry Visoski
PERSONNAME & ADDRESS
ORGANIZATION7) Bank of Hope
ORGANIZATIONthe Engine Maintenance Program
ORGANIZATIONsubsisting International Interest
ORGANIZATIONan International Interest
ORGANIZATIONConvention Requirements
ORGANIZATIONIrrevocable Power
ORGANIZATIONAllison's Power
ORGANIZATIONCFE Corp's
ORGANIZATIONJet Support Services Inc.'s
ORGANIZATIONMaintenance of Insurance
ORGANIZATIONNo Removal of Parts
ORGANIZATIONSanctioned
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATIONDepartment/Directorate of Defense Trade Controls
ORGANIZATIONCovered Entity
ORGANIZATION