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t all times until the Note has been terminated and all amounts thereunder have been indefeasibly paid in full, that: (a) no Covered Entity (i) is a Sanctioned Person; (ii) has any of its assets in a Sanctioned Country or in the possession, custody or control of a Sanctioned Person; or (iii) does business
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. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (f) U.S. Justice Department, and (g) U.S. Securit
t all times until the Note has been terminated and all amounts thereunder have been indefeasibly paid in full, that: (a) no Covered Entity (i) is a Sanctioned Person; (ii) has any of its assets in a Sanctioned Country or in the possession, custody or control of a Sanctioned Person; or (iii) does business
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. Commerce DeparUnent/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (I) U.S. Justice Department, and (g) U.S. Securit
t all times until the Note has been terminated and all amounts thereunder have been indefeasibly paid in full, that: (a) no Covered Entity (i) is a Sanctioned Person; (ii) has any of its assets in a Sanctioned Country or in the possession, custody or control of a Sanctioned Person; or (iii) does business
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. Commerce Department/Bureau of Industry and Security, (e) U.S. Internal Revenue Service, (0 L'.S. Justice Department, and (g) U.S. Securit
Entities connected to both Sanctioned and Department/Directorate of Defense Trade Controls
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
ORGANIZATIONAnti-Money Laundering/International Trade Law Compliance
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATIONCovered Entity
ORGANIZATION