The document contains results from OFAC and BIS checks, indicating no matches or negative media found. It is marked confidential and for internal use only.
documents/vol00010-efta01363846-pdf.pdf
{"document_date":"2016-12-30","document_type":"other","document_subtype":"OFAC and BIS Results","key_organizations":["OFAC","BIS","RDC","GCIS","NCA"],"reference_numbers":["11596172","C20161235958513","DB-SDNY-0054219","SDNY_GM_00200403","EFTA01363846"]}