Common use of NFFE Clause in Contracts

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Brazil or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Bahrain or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Grenada or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.acetamin.com

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia St. Xxxxxxx and the Grenadines or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Austria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Republic of Azerbaijan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Algeria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Sweden or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Montserrat or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Republic of Moldova or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Seychelles or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia South Africa or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Panama or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Republic of Kazakhstan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Georgia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Holy See or the Vatican City State or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Republic of Armenia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Uzbekistan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Ukraine or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. AIT Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. AIT Entity that is established in Tunisia the territory of the authorities represented by TECRO or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Kosovo or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia the Czech Republic or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Latvia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Iceland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: www.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Qatar or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Lithuania or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Angola or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Greenland or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: home.treasury.gov

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Turkey or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Tunisia Cyprus or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Samples: Agreement

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