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is scheduled to make an international flight on 12/3i /2013 as flight Number N/A departing Richmond Helohts, OH with a destination of Windsor. Ontario. Canada required route between two points in the United States Involves international navigation, explain under Comments below, e.g. 'partly over C
uding without limitation, (i) ensuring that no person who owns a controlling Interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control (OFAC'). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant t
2 mentions1 same-page
Page ?Same page
s scheduled to make an international flight' on 12/3I /2013 as flight Number N/A departing Richmond Heights. OH with a destination of Windsor. Ontario. Canada 111 required route between two points in the United States involves international navigation. explain under Comments below. e.g. 'party ove
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC-). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
2 mentions1 same-page
Page ?Same page
s scheduled to make an international flight* on 1213j 12013 as flight Number N/A departing Richmond Heights. OH with a destination of Windsor. Ontario. Canada r" . required route between two points in the United States involves international navigation, explain under Comments below. e.g. 'partly o
uding without limitation. (i) ensuring that no person who owns a controlling interest in or otherwise controls Borrower is or shall be (A) listed on the Specially Designated National and Blocked Person List maintained by the Office of Foreign Assets Control ("OFAC"). Department of the Treasury and/or any other similar lists maintained by OFAC pursuant
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Mutual Connections (96)
Entities connected to both Ontario and the Specially Designated National and Blocked Person List
United States
LOCATION39 w/ Ontario·4 w/ the
Ghislaine Maxwell
PERSON29 w/ Ontario·3 w/ the
Samantha Power
PERSON25 w/ Ontario·4 w/ the
Oklahoma
LOCATION24 w/ Ontario·4 w/ the
Oklahoma City
LOCATION20 w/ Ontario·3 w/ the
Alaska
LOCATION14 w/ Ontario·3 w/ the
Naomi Campbell
PERSON14 w/ Ontario·3 w/ the
the Internal Revenue Service
ORGANIZATION11 w/ Ontario·3 w/ the
Cape Town
LOCATION8 w/ Ontario·4 w/ the
U.S. Department
ORGANIZATION10 w/ Ontario·2 w/ the
GRANT, TRANSFER
ORGANIZATION9 w/ Ontario·3 w/ the
Federal Aviation Administration Flight Standards District Office
ORGANIZATION7 w/ Ontario·4 w/ the
Cincinnati
LOCATION7 w/ Ontario·3 w/ the
the Board of Directors
ORGANIZATION7 w/ Ontario·3 w/ the
the Civil Aviation Registry
ORGANIZATION5 w/ Ontario·4 w/ the
Collateral
ORGANIZATION5 w/ Ontario·4 w/ the
GRANT OF SECURITY
ORGANIZATION5 w/ Ontario·4 w/ the
Article XIII
ORGANIZATION5 w/ Ontario·3 w/ the
IDERA
ORGANIZATION5 w/ Ontario·3 w/ the
the Cape Town Treaty
LOCATION4 w/ Ontario·4 w/ the