Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / supplemental-remediation-report-to-doj.docx
supplemental-remediation-report-to-doj.docx
Parties
Dunmore Energy Holdings Ltd
HARKNESS LLP
DOJ Corp
Pemberton Investors Solutions LLC
Dunmore Trading International Ltd
Caspian Logistik GmbH
Dunmore Corp
Profile Dunmore Energy Holdings Ltd
Dates
JULY 1, 2022
January 15, 2024
October 1, 2023
May 15, 2023
April 19, 2022
June 1, 2023
August 1, 2022
June 10, 2022
December 15, 2022
September 15, 2023
Amounts
$8,750,000
$156.3
$34.2
$218.7
$12.4
$1,000,000
$4.87
$1.2
$4.5
Obligations
License Determination Procedures Under the Enhanced Program, a mandatory license determination must be completed prior to any export, re-export, or in-country transfer of any controlled item by any Dunmore entity