Embargoed Persons definition

Embargoed Persons shall have the meaning given such term in Section 6.13.
View Source
Embargoed Persons as defined in subsection 7.15.
View Source
Embargoed Persons shall have the meanings assigned to such terms in Section 6.19.
View Source

Examples of Embargoed Persons in a sentence

  • Borrower or one of its Affiliates has in place, and shall at all times on and after the date hereof maintain in place, policies and procedures by which each of the direct and indirect investors in Borrower is screened in order to confirm that such investors are not Embargoed Persons.

  • Anti‑Terrorism Law; Anti‑Money Laundering; Embargoed Persons Article VII Negative Covenants Section 7.01 Liens Section 7.02 Investments Section 7.03 Indebtedness Section 7.04 Fundamental Changes Section 7.05 Dispositions Section 7.06 Restricted Payments Section 7.07 [Reserved].

  • The Company has not engaged in business with Embargoed Persons if the result of such business would be that any Loan made by any Lender would be in violation of law.

  • None of the funds or other assets of 1/3/5 LLC constitute property of, or are beneficially owned, directly or indirectly, by any Embargoed Person, and the members and managers of 1/3/5 LLC are not Embargoed Persons.

  • Borrower and each Guarantor shall promptly comply in all material respects with all Applicable Law affecting Borrower, the Guarantors and their respective assets, or the use thereof, including, without limitation, Applicable Law relating to OFAC, Embargoed Persons and the Patriot Act.


More Definitions of Embargoed Persons

Embargoed Persons have the meanings specified in Section 7.18.
View Source
Embargoed Persons is defined in Section 5.20.
View Source
Embargoed Persons shall have the meaning set forth in Section 9.30.
View Source
Embargoed Persons has the meaning ascribed thereto in Section 2.27 hereof.
View Source
Embargoed Persons have the meaning specified in Section 4.02(l).
View Source
Embargoed Persons means any (1) person or entity who is on the most current list (“OFAC List”) of “Specifically Designated National and Blocked Persons” (which list may be published from time to time in various mediums including, but not limited to, the OFAC website, http:▇▇▇.▇▇▇▇▇.▇▇▇/▇▇▇▇/▇▇▇▇▇▇.▇▇▇); a “designated national,” “specially designated national,” “specially designated terrorist,” “specially designated global terrorist,” “foreign terrorist organization,” or “blocked person” within the definitions set forth in the Foreign Assets Control Regulations of the United States Treasury Department, 31 C.F.R., Subtitle B, Chapter V, as amended, (2) person acting on behalf of, or an entity owned or controlled by, any government against whom the United States maintains economic sanctions or embargoes under the Regulations of the United States Treasury Department, 31 C.F.R., Subtitle B, Chapter V, as amended, including, but not limited to, the “Government of Sudan,” the “Government of Iran,” the “Government of Libya,” and the “Government of Iraq,” (3) person or entity who is listed in the Annex to or is otherwise within the scope of Executive Order 13224 - Blocking Property and Prohibiting Transactions with Person who Commit, Threaten to Commit, or Support Terrorism, effective September 24, 2001, or (4) person or entity subject to additional restrictions imposed by the following statutes or Regulations and Executive Orders issued thereunder: The Trading with the Enemy Act, 50 U.S.C. app. § § 1 et seq., the Iraq Sanctions Act, Pub. L. 101-513, Title V, § § 586 to 586J, 104 Stat. 2047, the National Emergencies Act, 50 U.S.C. § § 1601 et seq., the Anti-Terrorism and Effective Death Penalty Act of 1996, Pub. L. 104-132, 110 Stat. 1214-1319, the International Emergency Economic Powers Act, 50 U.S.C. § § 1701 et seq., the United Nations Participation Act, 22 U.S.C. § 287c, the International Security and Development ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇, ▇▇ ▇.▇.▇. § ▇▇▇▇▇▇-▇, the Nuclear Proliferation Prevention Act of 1994, Pub. L. 103-236, 108 Stat. 507, the Foreign Narcotics Kingpin Designation Act, 21 U.S.C. § § 1901 et seq., the Iran and Libya Sanctions Act of 1996, Pub. L. 104-172, 110 Stat. 1541, the Cuban Democracy Act, 22 U.S.C. § § 6001 et seq., the Cuban Liberty and Democratic Solidarity Act, 22 U.S.C. § § 6201-91, the Foreign Operations, Export Financing and Related Programs Appropriations ▇▇▇, ▇▇▇▇, Pub. L. 104-208, 110 Stat. 3009-172, the Uniting and Strengthening America by Providing Appr...
View Source
Embargoed Persons shall have the meaning set forth in Section 14(t).
View Source