Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-ofac-penalty-framework-mitigating.docx
memo-ofac-penalty-framework-mitigating.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Ridgeline Advisory Group LLC
Caspian Logistik GmbH
Meridian Services Inc
Wexford Keane LLP
Associates LLP
Dates
May 20, 2023
June 1, 2023
November 15, 2019
April 6, 2022
April 19, 2022
July 15, 2022
March 20, 2014
April 15, 2021
February 24, 2022
April 1, 2023
Amounts
$8.75
$218.7
$156.3
$62.4
$12.4
$34.2
$356,579
$312.6
$68.4
$24.8
Obligations
We acknowledge, however, that OFAC may attribute some degree of institutional responsibility based on the individual actors' knowledge, which presents a risk factor that we must address forthrightly in the VSD narrative