Anti-Money Laundering/International Trade Law Compliance
ORGANIZATIONCompliance Authority
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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
tments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any law, regulation, order or directive enforced by any Compliance Authority; (b) the proceeds of the Note will not be used to fund any operations in, finance any investments or activities in, or, make any payments to, a San
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
tments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any law, regulation, order or directive enforced by any Compliance Authority; (b) the proceeds of the Note will not be used to fund any operations in, finance any investments or activities in, or, make any payments to, a San
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
tments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any law, regulation, order or directive enforced by any Compliance Authority; (b) the proceeds of the Note will not be used to fund any operations in, finance any investments ur activities in, or, make any payments to, a San
Entities connected to both Anti-Money Laundering/International Trade Law Compliance and Compliance Authority
U.S. Department
ORGANIZATIONLarry Visoski
PERSONNAME & ADDRESS
ORGANIZATION7) Bank of Hope
ORGANIZATIONthe Engine Maintenance Program
ORGANIZATIONsubsisting International Interest
ORGANIZATIONan International Interest
ORGANIZATIONa Prospective 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
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATIONDepartment/Directorate of Defense Trade Controls
ORGANIZATIONCovered Entity
ORGANIZATION