Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA00803559 S
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Ponugal. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom and the United States. DOC ID - 26358443.8 EFTA00604467 SU
in connection with this investment is a country, territory, individual or entity named on an OFAC list, nor is a person or entity prohibited under the OFAC Programs. Please be advised that the Partnership and/or the General Partner will not accept any amounts from a prospective investor if it cannot make the re
2 mentions1 same-page
Page ?Same page
rk. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherlands. New Zealand. Norway. Portugal. Republic of Korea. Russian Federation. Singapore. South Africa. Spain. Sweden. Switzerland. Turkey. United Kingdom. and the United States
rties") is a country, territory, individual or entity named on an OFAC list, and none of the Investor Parties is a person or entity prohibited under the OFAC Programs. (f) To the best of the Investor's knowledge and belief, none of the Investor Parties is a senior foreign political figure4 or any immediate famil
Sponsored
Mutual Connections (124)
Entities connected to both Norway and the OFAC Programs
Denmark
LOCATION172 w/ Norway·3 w/ the
Finland
LOCATION144 w/ Norway·3 w/ the
Belgium
LOCATION136 w/ Norway·3 w/ the
Luxembourg
LOCATION130 w/ Norway·3 w/ the
Ireland
LOCATION102 w/ Norway·3 w/ the
United States
LOCATION95 w/ Norway·3 w/ the
New Zealand
LOCATION72 w/ Norway·3 w/ the
Eric Trump
PERSON26 w/ Norway·2 w/ the
Office of Foreign Assets Control
ORGANIZATION25 w/ Norway·2 w/ the
the Securities and Exchange Commission
ORGANIZATION22 w/ Norway·3 w/ the
the District of Columbia
LOCATION17 w/ Norway·3 w/ the
Keogh
ORGANIZATION13 w/ Norway·2 w/ the
Paul Volcker
PERSON12 w/ Norway·2 w/ the
the Control Securities
ORGANIZATION4 w/ Norway·3 w/ the
the Non-U.S. Bank
ORGANIZATION4 w/ Norway·3 w/ the
the "Wiring Bank
ORGANIZATION3 w/ Norway·3 w/ the
the Investor's Capital Contributions
ORGANIZATION3 w/ Norway·3 w/ the
K Individual
ORGANIZATION3 w/ Norway·3 w/ the
Banks, Savings and Loans and Similar Institutions
ORGANIZATION3 w/ Norway·2 w/ the
U.S. Branches
ORGANIZATION3 w/ Norway·2 w/ the