the Specially Designated National and Blocked Person List

Organization

Total Mentions

Documents

101

Connected Entities

Organization referenced in documents

Document Mentions (4)

EFTA00012111_sub_001 - EFTA00012210

1 mention

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

EFTA01331565.pdf

EFTA01331565_sub_001 - EFTA01331565_100

1 mention

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

EFTA01327387.pdf

EFTA01327387_sub_001 - EFTA01327387_100

1 mention

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

Connected Entities(20 of 101)

Cape Town

Location

City in the Western Cape, South Africa