Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / post-closing-sanctions-monitoring-protocol.docx
post-closing-sanctions-monitoring-protocol.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Finance Corp
Dunmore Nigeria E&P Ltd
Dunmore Gulf Operations LLC
Dunmore Renewables LLC
Dunmore Midstream Holdings Inc
Dunmore Trading Ltd
Dates
May 15, 2025
May 1, 2032
May 12, 2025
April 25, 2025
May 14, 2025
July 20, 2025
June 30, 2025
December 31, 2024
Amounts
$850,000,000
$250,000,000
$5,000,000
$1,000,000
$2,840,000,000
$1,620,000,000
$14.2
$1,190,000,000
$1,050,000,000
Obligations
01 of the Indenture) shall be made in or to any Sanctioned Person or in or to any Sanctioned Country
03 of the Indenture, Dunmore is required to provide certain periodic reports to the Trustee and, upon request, to holders of the Notes
As a Nigerian state-owned enterprise, NNPC is a critical counterparty whose sanctions status must be monitored on an ongoing basis
Under OFAC regulations, blocked property must be maintained in a blocked (frozen) account and reported to OFAC
File any required reports with OFAC, including blocking reports (which must be filed with OFAC within ten (10) business days of the blocking action) and any annual reports of blocked property required by OFAC