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the OFAC Programs
Organization
3
Total Mentions
3
Documents
125
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00314773.pdf
1 mentionEFTA00314773
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
EFTA00803557.pdf
1 mentionEFTA00803557
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
EFTA00604465.pdf
1 mentionEFTA00604465
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
Sponsored
Connected Entities(20 of 125)
Norway
LocationCountry in Northern Europe
3 docs3 co-mentions
the District of Columbia
LocationFederal district, capital of the United States
3 docs3 co-mentions
K Individual
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Belgium
LocationCountry in western Europe
3 docs3 co-mentions
the "Wiring Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Denmark
LocationCountry in Northern Europe and North America
3 docs3 co-mentions
the Investor's Capital Contributions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Finland
LocationCountry in Northern Europe
3 docs3 co-mentions
the Non-U.S. Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
3 docs3 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
3 docs3 co-mentions
the Control Securities
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Luxembourg
LocationCountry in Western Europe
3 docs3 co-mentions
Ireland
Location3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
U.S. Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Beneficial Owner
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Personal Data
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K C Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K Tenants
OrganizationOrganization referenced in documents
2 docs2 co-mentions