The document contains OFAC and D&B results for Plan D, LLC, registered in the Virgin Islands, U.S. No matches or alerts were found in OFAC and FIRCOSOFT checks. No negative media information was found in BIS results.
doj/DataSet10/EFTA01384804.pdf
{"document_date":"2018-03-07","document_type":"tabular","key_locations":["Virgin Islands, U.S.","St Thomas, VI"],"document_subtype":"OFAC and D&B Results","key_organizations":["Plan D, LLC","Dun & Bradstreet, Inc"],"reference_numbers":["11641150","KYC 01977694","WR 300522002182"]}