The document contains OFAC results for Southern Financial LLC, located in the U.S. Virgin Islands. It includes alert information from RDC and FIRCOSOFT, indicating no alerts for the company. BIS results and legal results indicate that no further media or court case checks are required.
documents/vol00010-efta01356002-pdf.pdf
{"document_type":"tabular","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"OFAC and Legal Results","key_organizations":["Southern Financial LLC"],"reference_numbers":["11622715","GCIS 00000483882","3039458","WR_30394582182","DB-SDNY-0041374","SDNY_GM_00187558","EFTA01356002"]}