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Contract analysis / email-kwon-to-forde-ofac-memo.eml
email-kwon-to-forde-ofac-memo.eml
1016-00003 · 3 clauses
High · 0 Medium · 1 Standard · 0
1. OFAC and Sanctions Compliance Memorandum (Calderwood & Harkness LLP, dated April 26, 20
1. OFAC and Sanctions Compliance Memorandum (Calderwood & Harkness LLP, dated April 26, 2025)
2. Sanctions Screening Results Summary (C&H analysis of Sandoval Compliance Solutions repo
2. Sanctions Screening Results Summary (C&H analysis of Sandoval Compliance Solutions report, screening completed April 25, 2025)
3. Counterparty and JV Partner Sanctions Checklist (.xlsx — pass/fail results) Medium
⚑ Confidentiality undertaking
3. Counterparty and JV Partner Sanctions Checklist (.xlsx — pass/fail results) --- CONFIDENTIALITY NOTICE: This email message and any attachments are confidential, may be privileged, and are intended solely for the use of the addressee(s) named above. This communication may contain information protected by the attorney-client privilege, the attorney work-product doctrine, or other applicable privileges. If you are no