3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
EFTA00586603
luding, without limitation, (i) ensuring that no person who owns a controlling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals 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
EFTA00587081
luding, without limitation, (i) ensuring that no person who owns a controlling interest in or otherwise controls Buyer is or shall be (Y) listed on the Specially Designated Nationals 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
EFTA01339374_email_084
00261205 EFTA01339833 person or entity that owns a controlling interest in or otherwise controls it or its assignees is or shall be (Y) listed on the Specially Designated Nationals 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

the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
the State of New York
LocationState in the northeastern United States
the Aircraft to Buyer
OrganizationOrganization referenced in documents
the Deposit to Buyer
OrganizationOrganization referenced in documents
Insured Aircraft Title Service
OrganizationAircraft title insurance service

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
FAA Counsel
OrganizationOrganization referenced in documents
the International Registry
OrganizationOrganization referenced in documents
MERCHANTABILITY
OrganizationOrganization referenced in documents
HERETO
OrganizationOrganization referenced in documents
the Inspection Facility
OrganizationOrganization referenced in documents
Muchnick, Golieb & Golieb
OrganizationOrganization referenced in documents
Waterford
LocationLocation referenced in documents
Daugherty
PersonSurname reference in documents
Peregrin
PersonSurname or name fragment in documents
Haught & Jenson
OrganizationOrganization referenced in documents
Honeywell RE220
OrganizationOrganization referenced in documents
Path Air
OrganizationOrganization referenced in documents
Honeywell RE220(GV
OrganizationOrganization referenced in documents
s/n P-327
OrganizationOrganization referenced in documents