3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
roperty. 39.6 Consolidated Text. The words "Consolidated Text' mean the combination of the Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. 39.7 Convention. The word "Convention" means the Convention on International Interests in Mobi
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.
roperty. 39.6 Consolidated Text. The words "Consolidated Text' mean the combination of the Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. 39.7 Convention. The word "Convention" means the Convention on International Interests in Mobi
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.
roperty. 39.6 Consolidated Text. The words "Consolidated Text' mean the combination of the Convention and Protocol that was authorized pursuant to Resolution No. I adopted by the Cape Town Diplomatic Conference. 39.7 Convention. The word "Convention" means the Convention on International Interests in Mobi
Entities connected to both U.S. Treasury Department/Office of Foreign Assets Control and Resolution No
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
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONDepartment/Directorate of Defense Trade Controls
ORGANIZATION