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Document Mentions (3 shared documents)
2 mentions1 same-page
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gistry drop down menu) 15449 15448 AUXILIARY POWER UNIT MAKE MODEL NUMBER SERIAL NUMBER HONEYWEL
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
2 mentions1 same-page
Page ?Same page
gistry drop down menu) 15449 15448 AUXILIARY POWER UNIT MAKE MODEL NUMBER SERIAL NUMBER HONEYWEL
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
2 mentions1 same-page
Page ?Same page
gistry drop down menu) 15449 15448 AUXILIARY POWER UNIT MAKE MODEL NUMBER SERIAL NUMBER HONEYWEL
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
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Mutual Connections (95)
Entities connected to both Samantha Power and Department/Directorate of Defense Trade Controls
George W. Bush
PERSON510 w/ Samantha·2 w/ Department/Directorate
United States
LOCATION458 w/ Samantha·3 w/ Department/Directorate
Ghislaine Maxwell
PERSON445 w/ Samantha·2 w/ Department/Directorate
Department of Justice
ORGANIZATION233 w/ Samantha·2 w/ Department/Directorate
Lawrence Krauss
PERSON217 w/ Samantha·3 w/ Department/Directorate
LV
Larry Visoski
PERSON122 w/ Samantha·3 w/ Department/Directorate
Sarah Ferguson
PERSON88 w/ Samantha·2 w/ Department/Directorate
Oklahoma
LOCATION86 w/ Samantha·3 w/ Department/Directorate
Oklahoma City
LOCATION54 w/ Samantha·2 w/ Department/Directorate
Geneva
LOCATION50 w/ Samantha·3 w/ Department/Directorate
State Department
ORGANIZATION27 w/ Samantha·3 w/ Department/Directorate
Cape Town
LOCATION25 w/ Samantha·3 w/ Department/Directorate
Ontario
LOCATION25 w/ Samantha·2 w/ Department/Directorate
U.S. Department
ORGANIZATION22 w/ Samantha·3 w/ Department/Directorate
Limited Liability Company
ORGANIZATION20 w/ Samantha·3 w/ Department/Directorate
the State of California
LOCATION19 w/ Samantha·3 w/ Department/Directorate
GRANT, TRANSFER
ORGANIZATION18 w/ Samantha·3 w/ Department/Directorate
Los Angeles County
LOCATION14 w/ Samantha·3 w/ Department/Directorate
Collateral
ORGANIZATION13 w/ Samantha·3 w/ Department/Directorate
U.S. Internal Revenue Service
ORGANIZATION13 w/ Samantha·3 w/ Department/Directorate