Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / export-control-sanctions-memo.docx
export-control-sanctions-memo.docx
Parties
Harkness LLP
Lumos Analytics Inc
Meridian Data Solutions GmbH
Meridian Data Solutions UK Ltd
Meridian Data Solutions SARL
Thornbridge Whitaker LLP
Dates
March 14, 2024
March 22, 2024
April 1, 2024
March 31, 2029
January 30, 2024
September 9, 2021
January 31, 2020
February 28, 2024
Amounts
$30,000,000
$330,000
$1,000,000
$15,000,000
Obligations
Each sub-distributor operates in a distinct regulatory environment and must comply with local sanctions and export control regimes in addition to the overarching U
The compliance framework must account for this inherent risk
Lumos must file self-classification and semi-annual sales reports, as applicable
Additionally, if the exporter itself is aware that the items are intended for such purposes, it must notify the competent authority
jurisdiction must be blocked (frozen)
Meridian must ensure that its resale activities do not involve any person, entity, or jurisdiction that is subject to EU restrictive measures