The document contains results from OFAC, BIS, and other checks for Southern Trust Company, Inc. It includes status updates and media search results.
documents/vol00010-efta01363509-pdf.pdf
{"document_date":"2017-10-01","document_type":"tabular","key_locations":["United States"],"document_subtype":"OFAC and BIS Results","key_organizations":["Southern Trust Company, Inc."],"reference_numbers":["DB-SDNY-0053542","SDNY_GM_00199726","EFTA01363509"]}