Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / board-resolution-enhanced-program.docx
board-resolution-enhanced-program.docx
Parties
Dunmore Energy Holdings Ltd
ADOPTION OF ENHANCED SA
Whitmore LLP
Dunmore Trading International Ltd
Americas LLC
Dunmore Renewables GmbH
Dunmore Exploration West Africa Ltd
Greystone Capital Management LLC
Dates
October 1, 2023
December 31, 2021
April 19, 2022
April 14, 2022
November 15, 2019
April 6, 2022
May 15, 2023
June 1, 2023
June 10, 2022
October 1, 2022
Amounts
$4,870,000,000
$218,700,000
$156,300,000
$12,400,000
$34,200,000
$8,750,000
$5,000,000
Obligations
The Enhanced Program shall become effective as of October 1, 2023
FURTHER RESOLVED, that the Enhanced Program shall apply to Dunmore Energy Holdings Ltd
Each Covered Entity shall be required to implement and adhere to the Enhanced Program in its entirety, subject to such modifications as may be necessary to comply with local law, provided that no such modification shall result in a standard of compliance less stringent than that required by the Enhanced Policy
All potential matches shall be subject to mandatory secondary manual review by trained compliance personnel prior to clearance
No transaction shall proceed without documented sanctions clearance from the compliance function
The Enhanced Program shall further include end-user verification procedures, end-use certification requirements, and written end-use and end-user statements for all controlled exports