FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / sanctions-screening-memo.docx
sanctions-screening-memo.docx · 1019-00004

Parties

Harkness LLP
Whitmore Aerospace LLC
Pinecrest Compliance Solutions LLC
Adriatic Shores Development Ltd
Northbridge Forensic Advisory Group LLC
Landsdowne LLP
Castellan Holdings Ltd

Dates

May 23, 2025
April 15, 2022
June 16, 2025
May 7, 2025
May 9, 2025
May 5, 2025
June 6, 2025
April 15, 2021
September 22, 2025

Amounts

$9.2
$7.5
$74,600,000
$91,300,000
$50,000
$35,000
$45,000
$185,000
$245,000
$3,357,000

Obligations

sanctions law, carries significant regulatory implications that WAL must evaluate before proceeding with the Drakon intermediary engagement or any aspect of the WPX-4200 Meridian export program that involves Drakon
The freight forwarder and carrier, and any relevant personnel thereof, must be screened before any export shipment is made
All of the foregoing parties must be screened and cleared before any license application is filed with DDTC
All parties must also be screened before any export activity (including any shipment of defense articles or provision of defense services or technical data)