Blacklisted Jurisdiction definition

Blacklisted Jurisdiction means the Principality of Andorra; State of Antigua and Barbuda; Commonwealth of the Bahamas; Barbados State; State of Belize; The state of Brunei Darussalam; Republic of Vanuatu; Republic of Guatemala; State of Grenada; Republic of Djibouti; Dominican Republic; the Canary Islands (Spain); Macau Special Administrative Region (People’s Republic of China); Federal Islamic Republic of Comoros; Republic of Costa Rica; Labuan enclave (Malaysia); Republic of Liberia; Principality of Liechtenstein; Madeira Islands (Portugal);
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Blacklisted Jurisdiction means (i) State or territory listed as having a privileged tax regime in the Italian Ministerial Decree of 23 January 2002, as amended from time to time; (ii) as from the fiscal year in which the decree pursuant to article 168-bis of Presidential Decree No. 917 of December 22, 1986 shall take effect, State or territory which is not included in the list of countries and territories (the "White List") allowing an adequate exchange of information with the Italian Tax authorities (for the five (5) years starting on the date of publication of the Decree in the Official Gazette, countries and territories which are not included in the current black-lists set forth by Italian Ministerial Decrees of 4 May 1999, 21 November 2001 and 23 January 2002 nor in the current white list set forth by Italian Ministerial Decree of 4 September 1996 are deemed to be included in the White List); (iii) upon the occurrence of any change in law in force as of the date of this Agreement or upon the implementation of the envisaged change in law described in paragraph (ii) above and considering any subsequent amendments, State or territory included in any list of countries and territories (as set out in any relevant law or regulations) not allowing an adequate exchange of information with the Italian Tax authorities referred to under Article 110, Paragraph 10 of Presidential Decree No. 917 of December 22, 1986.
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Blacklisted Jurisdiction means any jurisdiction included in the list of blacklisted jurisdictions maintained by the NBK from time to time.
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Examples of Blacklisted Jurisdiction in a sentence

  • Notwithstanding the above, no assignment, transfer, sub-participation or subcontracting in relation to a Utilisation by a Borrower established in France or in Italy may be effected to a New Lender incorporated, domiciled, established or acting through a Facility Office situated, respectively, in a Non-Cooperative Jurisdiction or in a Blacklisted Jurisdiction without the prior consent of the Company, which shall not be unreasonably withheld.

  • Hence, in application of the Circular there should be no automatic adverse tax consequences for a Luxem- bourg taxpayer entering into transac- tions with a resident located in a Blacklisted Jurisdiction.

  • Such Lender shall also specify, in the Transfer Agreement which it executes upon becoming a Party to this Agreement, whether it is incorporated, domiciled, established, or acting through a Facility Office situated in a Non-Cooperative Jurisdiction or in a Blacklisted Jurisdiction.

  • It can be assumed that such definition should be broad and include notably all agree- ments (e.g. loan, service, licence, etc.) and shareholding relationships (e.g. direct shareholder or subsidiary) with an enter- prise located in a Blacklisted Jurisdiction.


More Definitions of Blacklisted Jurisdiction

Blacklisted Jurisdiction means any sanctioned jurisdiction or country or territory not allowing for an adequate exchange of information with any governmental or taxing authority of any jurisdiction of incorporation of any Obligor.
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Blacklisted Jurisdiction means any jurisdiction included in the list of blacklisted jurisdictions maintained by the ARDFM from time to time.
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Related to Blacklisted Jurisdiction

  • Designated Jurisdiction means any country or territory to the extent that such country or territory itself is the subject of any Sanction.

  • Covered Jurisdiction means the United States (or any state or commonwealth thereof or the District of Columbia).

  • Restricted Jurisdiction means any jurisdiction where local laws or regulations may result in a significant risk of civil, regulatory or criminal exposure if information concerning the Acquisition is sent or made available in that jurisdiction;

  • Approved Jurisdiction means a member state of the European Economic Area (EEA) or any other jurisdiction or sector as may be approved by the European Commission as ensuring adequate legal protections for personal data.

  • Sanctioned Jurisdiction means, at any time, a country, territory or geographical region that is subject to, the target of, or purported to be subject to, Sanctions Laws.

  • Specified Jurisdiction means with respect to Party A

  • Permitted Jurisdiction means the United States or any state thereof, Belgium, Bermuda, Canada, Cayman Islands, France, Germany, Gibraltar, Ireland, Italy, Luxembourg, the Netherlands, Switzerland, the United Kingdom or British Crown Dependencies, any other member country of the Organisation for Economic Co-operation and Development, or any political subdivision of any of the foregoing.

  • Prohibited Jurisdiction means any country or jurisdiction, from time to time, that is the subject of a prohibition order (or any similar order or directive), sanctions or restrictions promulgated or administered by any Governmental Authority of the United States.

  • Affected jurisdiction means any county, city, or town in which all or a portion of a qualifying project is located.

  • Permitted Jurisdictions has the meaning specified in Section 801(a)(1).

  • Qualified Jurisdiction at any time of determination, any jurisdiction in which Kimco or any of its Subsidiaries is doing business at such time the government of which jurisdiction is internationally recognized at such time, including by the United States Government.

  • Sanctioned Country means, at any time, a country, region or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Sanctioned Countries shall have the meaning set forth in Section 4.30.

  • OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC.

  • Sanctioned Territory means a country or territory that is the subject of comprehensive economic Sanctions including, without limitation, Cuba, Iran, North Korea, Syria and the Crimea.

  • Partner Jurisdiction Financial Institution means (i) any Financial Institution established in a Partner Jurisdiction, but excluding any branch of such Financial Institution that is located outside the Partner Jurisdiction, and (ii) any branch of a Financial Institution not established in the Partner Jurisdiction, if such branch is located in the Partner Jurisdiction.

  • primary insolvency jurisdiction means the Contracting State in which the centre of the debtor’s main interests is situated, which for this purpose shall be deemed to be the place of the debtor’s statutory seat or, if there is none, the place where the debtor is incorporated or formed, unless proved otherwise;

  • OFAC Listed Person is defined in Section 5.16(a).

  • Sanctioned Entity means (a) a country or a government of a country, (b) an agency of the government of a country, (c) an organization directly or indirectly controlled by a country or its government, (d) a Person resident in or determined to be resident in a country, in each case, that is subject to a country sanctions program administered and enforced by OFAC.

  • Nonmember state means a state that has not enacted this compact.

  • Foreign terrorist organization means an organization designated as a foreign terrorist organization by the United States secretary of state as authorized by 8 U.S.C. Section 1189.

  • Sanctioned Party means any persons, entities, bodies, or vessels designated by a Sanctioning Authority.

  • Listed offense means that term as defined in section 2 of the sex offenders registration act, 1994 PA 295, MCL 28.722.

  • Foreign market vehicle means any motor vehicle originally manufactured outside the United States,

  • home Member State means either of the following:

  • OFAC Lists means, collectively, the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (Sept. 25, 2001) and/or any other list of terrorists or other restricted Persons maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders.