Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / ofac-sanctions-compliance-memo.docx
ofac-sanctions-compliance-memo.docx
Parties
HARKNESS LLP
Ironhaven Data Centers LLC
Ironhaven Frankfurt GmbH
Ironhaven Holdings Inc
Thornfield Capital Management LLC
Pacific Rim Institutional Lending Corp
Mercer LLP
German GmbH
Dates
April 25, 2024
May 15, 2024
June 3, 2024
April 15, 2024
August 1, 2021
Amounts
$950,000,000
€253,571,429
$275,000,000
$4.8
$150,000,000
$675,000,000
$475,000,000
$130,000,000
$32,500,000
$37,500,000
Obligations
A key component of the German AML framework is the Transparenzregister (German Transparency Register), a centralized electronic register maintained under the GwG in which German legal entities and registered partnerships (eingetragene Personengesellschaften) must report their beneficial owners (wirtschaftlich Berechtigte)
IHDC Frankfurt, as a German GmbH, is required to file beneficial ownership information with the Transparenzregister
Each Lender participating in the EUR Sub-Tranche (currently NordBrücke AG alone, with the possibility of future assignments to other Lenders) must provide KYC documentation satisfying GwG standards