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Extract Ownership Structure from Corporate Records — Sanctions Compliance Ownership Report

International Trade & SanctionsOFACbeneficial-ownershipcorporate-structuredue-diligencejoint-venture50-percent-ruleSDNcompliance

Instructions

Trace the beneficial ownership structure of the proposed JV partner across the attached source documents and prepare a sanctions risk report applying the OFAC 50 Percent Rule. Output: `ownership-sanctions-report.docx`.

Work type: Analyze — Read materials, reach a reasoned conclusion, produce a memo or analysis.

Deliverables (1)

ownership-sanctions-report.docx

Reference documents (10)

DOCX
black-sea-ventures-register.docx
44.8 KB
Open
DOCX
caspian-gate-records.docx
43.0 KB
Open
EML
engagement-letter.eml
11.4 KB
Open
DOCX
orlov-partners-registry.docx
40.1 KB
Open
DOCX
petrov-holdings-rcs-extract.docx
41.0 KB
Open
DOCX
sable-point-trust-deed.docx
53.0 KB
Open
DOCX
tbilisi-port-registry-extract.docx
41.6 KB
Open
DOCX
vdmg-annual-return-2023.docx
45.3 KB
Open
XLSX
vdmg-org-chart.xlsx
12.1 KB
Open
TXT
zelenko-sdn-entry.txt
1.3 KB
Open

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Rubric (48)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

48 of 48 criteria