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THE DISTRICT OF COLUMBIA
ALCOHOLIC BEVERAGE AND CANNABIS BOARD
___)
In the Matter of:)
)
Unknown Entity) Case No.:
24ULC00004
t/a Smoke Island) License No.:
N/A) Order No.:
2024611
Cease and Desist)
)
at
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What is unknown entity?
An unknown entity refers to an unidentifiable or unspecified organization or person that has not been clearly defined or recognized in a given context.
Who is required to file unknown entity?
Entities or individuals who have transactions or activities involving unidentified or unclassified organizations must file an unknown entity report.
How to fill out unknown entity?
To fill out an unknown entity form, provide available information such as the nature of the transactions, any identifiable details about the entity, and your contact information.
What is the purpose of unknown entity?
The purpose of the unknown entity filing is to track and report unidentified transactions or relationships for regulatory, compliance, and legal accountability.
What information must be reported on unknown entity?
Report any details that can help identify the entity, including transaction descriptions, dates, amounts, and any correspondence regarding the unknown entity.
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