Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-caspian-logistik-export-analysis.docx
memo-caspian-logistik-export-analysis.docx
Parties
HARKNESS LLP
Caspian Logistik GmbH
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Nexagen Analytics Inc
Ridgeline Advisory Group LLC
Overview Dunmore Trading International Ltd
Americas LLC
Dates
July 20, 2022
November 15, 2019
April 6, 2022
June 22, 2022
May 25, 2022
June 2, 2022
May 10, 2022
July 1, 2022
October 1, 2022
May 16, 2022
Amounts
$12.4
$300,000
$1,000,000
$356,579
$12,400,000
$34.2
$500,000
$4.7
$6.1
$1.6
Obligations
persons must be blocked (frozen), and U
11 sets forth requirements for end-user certifications that must accompany certain license applications and that serve as documentary evidence of the identity of the ultimate consignee and end user for controlled items