Barred Person definition

Barred Person means (i) any person, group or entity named as a “Specially Designated National and Blocked Person” or as a person who commits, threatens to commit, supports, or is associated with terrorism as designated by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), (ii) any person, group or entity named in the lists maintained by the United States Department of Commerce (Denied Persons and Entities), (iii) any government or citizen of any country that is subject to a United States Embargo identified in regulations promulgated by OFAC and (iv) any person, group or entity named as a denied or blocked person or terrorist in any other list maintained by any agency of the United States government.
Barred Person means any Person with whom a U.S. Person is barred from transacting business under U.S. law, including but not limited to (i) Persons identified as specially designated terrorists, narcotics traffickers, or blocked Persons by the U.S. Government on the “Specially Designated Nationals and Blocked Persons List” maintained by the U.S. Treasury Department; and (ii) Persons that are citizens of or organized or domiciled or resident in countries subject to U.S. economic embargo restrictions and thereby barred from transactions with U.S. Persons. “U.S. Person” means a person, that is a citizen of or organized or domiciled or resident in the United States. “Owned or Controlled” and variations thereof mean a direct or indirect interest in the Entity in question, including but not limited to voting or non-voting equity, partnership, joint venture and other arrangements, and specifically including but not limited to (1) all members of limited liability companies, (2) all shareholders owning ten percent (10%) or more of the outstanding shares of corporations, measured on an aggregate and/or class- by-class basis, (3) all general partners of limited partnerships and general partnerships, (4) all limited partners owning ten percent (10%) or more of the outstanding limited partnership interests in limited partnerships, (5) all trustees and settlors of trusts, and (6) all beneficiaries owning ten percent (10%) or more of the beneficial interests in trusts. GG. Neither any General Partner nor any other Development Owner Party nor any of the Development Owner’s property is or has ever been subject to or a party to or bound by any agreement or other arrangement with any Barred Person.
Barred Person means a person on or to whom an order under subsection

Examples of Barred Person in a sentence

  • You agree to ensure that a person who is a Barred Person, or who is otherwise undesirable to work with children, does not undertake “child-related work” (as defined in the CPWC Act) under or in relation to the Agreement.


More Definitions of Barred Person

Barred Person means: (i) any person, group or entity named as a "Specially Designated National and Blocked Person" or as a person who commits, threatens to commit, supports, or is associated with terrorism as designated by the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC'); (ii) any person, group or entity named in the lists maintained by the United States Department of Commerce (Denied Persons and Entities); (iii) any government or citizen of any country that is subject to a United States Embargo identified in regulations promulgated by OFAC; and (iv) any person, group or entity named as a denied or blocked person or terrorist in any other list maintained by any agency of the United States government, including the not limited to the Executive Order and the Patriot Act. Tenant understands and has been advised by legal counsel on the requirements of the Financial Control Laws.
Barred Person means a person subject to a barring order made under Part 6 of the Gambling Administration Act 2019;
Barred Person means any person who has been issued a Barment Notice and who subsequently has not been removed from the Barred Persons List (as that term is later defined herein).
Barred Person means any Person with whom a U.S. Person is barred
Barred Person means (i) the Non-Settling Transeastern Lenders, (ii) RSUI,
Barred Person means any person or entity who is insured by the Settling Carriers or asserts that he, she or it is insured by the Settling Carriers under the Policies, including but not limited to HealthSouth, the Settling Individual Defendants, and the Non-Settling Defendants, and "Barred Claims" means any and all manner of action or actions, cause or causes of action, suits, debts, liens, contracts, agreements, promises, liabilities, claims, rights, demands, damages, losses, costs, charges or expenses, of any nature whatsoever, in law or in equity, known or unknown, suspected or unsuspected, fixed or contingent, that are based upon, in consequence of, arise out of or relate in any way, whether in whole or in part, to (i) the Policies (ii) the Coverage Litigation, (iii) the Underlying Litigation, (iv) the litigation, defense, and settlement of the Coverage Litigation and the Underlying Litigation, and/or (v) any of the facts, circumstances, and situations underlying or alleged in the Coverage Litigation and the Underlying Litigation.
Barred Person means: a “disqualified person”, or a person who is subject to an “interim bar”, under the CPWC Act; or a “registrable person” referred to in the Child Protection (Offenders Registration) Act 2000 (NSW). Budget the budget (if any) for the expenditure of the Funds that is stated in the Schedule or is otherwise required by the Schedule to be provided in relation to the Services, as may be updated in accordance with the Agreement. Business Day a day that is not a Saturday, Sunday or a gazetted public holiday in New South Wales.