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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
96 EFTA01332714 PLAN D, LLC Gulfstream G550 Serial #5173 6100 Red Hook St Thomas U.S.V.I. Quarters B3 00802 08107/20O To Wham it may concern 5 Ms Nancy, FAA Registry, At dais time I'm requesting approval to apply N number 042125E to our Gulfstream 6550 which is eurreruly N415314. I have already pa
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
4501 EFTA01329364 PLAN D, LLC Gulfstream G550 Serial #5173 6100 Red 1-innk St Thnmac VT Onarterc B3 00802 08/07/20 I? To Whom it may conthrn / Ms Nancy, FAA Registry, At this time I'm requesting approval to apply N number N2I2IE to our Gulfstream 0550 which is currently N4I51.M. I have already pay
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
HOMA CITY OKLAHOMA EFTA00011620 PLAN D, LLC Gulfstream G550 Serial #5173 Thomas U.S.V.I. Quarters B3 00802 08/07/2017 To Whom it may concern / Ms Nancy, FAA Registry, At this time I'm requesting approval to apply N number N212JE to our Gulfstream G550 which is currently N4151.M. I have already pay
Entities connected to both Department/Directorate of Defense Trade Controls and Ms Nancy
No Removal of Parts
ORGANIZATIONLarry Visoski
PERSONNSSOGP
ORGANIZATIONNAME & 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
ORGANIZATIONAnti-Money Laundering/International Trade Law Compliance
ORGANIZATIONSanctioned
ORGANIZATIONSanctioned Country
ORGANIZATIONCompliance Authority
ORGANIZATIONU.S. Treasury Department/Office of Foreign Assets Control
ORGANIZATION