FSE List definition

FSE List has the meaning ascribed to it in Section 3.30.
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FSE List shall have the meaning set forth in Section 2.11(o).
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FSE List shall have the meaning set forth in Section 3.12(d).
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Examples of FSE List in a sentence

  • The United States lifted the secondary sanctions by issuing waivers for a number of statutory sanctions provisions, committing to refrain from exercising certain discretionary sanctions authorities, and revoking a number of sanctions-related Executive orders.[7] The United States also removed over 400 individuals and entities from OFAC’s SDN List, the FSE List, and/or the Non-SDN Iran Sanctions Act List (NS-ISA List).

  • The Treasury Department's Office of Foreign Assets Control created a new list – the Foreign Sanctions Evaders List ("FSE List") in February 2014, identifying non-U.S. persons and entities that have engaged in conduct evading U.S. economic sanctions with respect to Iran or Syria.

  • As OFAC has elected to maintain a separate FSE List rather than incorporate the FSE entries on the SDN List, advisers should screen their counterparties against both lists.

  • Threats were no longer solely made up of “national security matters”, where one state could oppose a security threat to another.

  • In addition, and of particular relevance to Loral is the Foreign Sanctions Evaders (FSE) List.

  • On Implementation Day, OFAC removed over 400 parties from the SDN List, the Foreign Sanctions Evaders List (FSE List), and the Non-SDN Iran Sanctions Act List.

  • As further consideration, the Sub-Advisor shall provide the U.K. Sub-Advisor with access to any and all research produced or acquired by the Sub-Advisor.

  • OFAC also maintains the Foreign Sanctions Evaders (FSE) List, available here.

  • Therefore, consulting the SDN List, the FSE List, the SSIL, the Entity List, and other U.S. Government restricted party lists (collectively, the “Consolidated Screening List”) and conducting adequate background checks with respect to all counterparties, including agents, suppliers, and customers, is critical to ensuring compliance with U.S. Sanctions and Export Controls.

  • OFAC also administers several other sanctions lists including the Foreign Sanctions Evaders (FSE) List and the Sectoral Sanctions Identifications (SSI) List.


More Definitions of FSE List

FSE List has the meaning set forth in Section 2.24(b).
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FSE List is defined in Section 3.12(l) of the Agreement.
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Related to FSE List

  • Eligible list means an official record kept in the Commissioner's office as a public record which contains the names of those persons who have successfully completed examinations, listed and ranked in order of their final ratings from the highest to the lowest rank.

  • Active list means a list of active electors maintained pursuant to 13-2-220.

  • De-listing means, in respect of any relevant Fund Share, the Exchange announces that pursuant to the rules of such Exchange, such Fund Share ceases (or will cease) to be listed, traded or publicly quoted on such Exchange for any reason (other than a Merger Event or Tender Offer) and are not immediately re-listed, re-traded or re-quoted on (i) where the Exchange is located in the United States, any of the New York Stock Exchange, the American Stock Exchange or the NASDAQ Global Market or Global Select Market (or their respective successors) or (ii) an exchange or quotation system located in the same country as the Exchange (or, where the Exchange is within the European Union, in any member state of the European Union).

  • DQ List has the meaning assigned to such term in Section 9.04(e)(iv).

  • Open Item List means a list of work activities, Punchlist items, changes or other issues that are not expected by Owner and Contractor to be complete prior to Substantial Completion.

  • Short-List means the list of Persons that the Department determines are the best highly qualified potential Design-Builders for the Project, based on an evaluation of the SOQs submitted by such Persons.

  • Approved List means Securities followed by the Global Fundamental Research Group and tracked on the Approved List. Securities may be added, removed, or undergo periodic ratings changes.

  • De-listing Event means the situation where (i) the shares in the Issuer are not listed and admitted to trading on a Regulated Market or (ii) trading in the shares in the Issuer on the relevant Regulated Market is suspended for a period of fifteen (15) consecutive Business Days.

  • Recall List as used in this Agreement means the list of employees who are laid off from employment with the City or removed from their position by reason of a reduction in the size of the workforce, and who retain a right to return to their prior job classification pursuant to the terms of the Labor Agreement and/or Civil Service rules.

  • JSE Listings Requirements means the Listings Requirements of the JSE applicable from time to time;

  • Class List means a complete list of all Class Members that Defendant will

  • Approved Vendor List means a list of approved vendors established under Section 63G-6a-507.

  • Multiple Listing Service A means for collecting and disseminating information about real property that is or has been for sale, including a means for real estate brokers to make offers of cooperation and compensation to each other. Multiple Listing Services may also include, without limitation, the provision of data processing, technical support, consulting, and other information technology services to real estate brokers and appraisers in connection with the sale and appraisal of real property.

  • Country Limitation Schedule means the schedule published from time to time by Ex-Im Bank setting forth on a country by country basis whether and under what conditions Ex-Im Bank will provide coverage for the financing of export transactions to countries listed therein.

  • Directory Assistance Lists shall have the meaning set forth in Section 10.6.1.1.

  • Exclusion List means the HHS/OIG List of Excluded Individuals/Entities (LEIE) (available through the Internet at xxxx://xxx.xxx.xxx.xxx).

  • Shift Schedule means a written statement setting forth the days and hours upon which the employees are required to work.

  • Primary Listing means the single directory listing provided to Customers by Publisher under the terms of this Agreement. Each telephone configuration that allows a terminating call to xxxx for an available time among a series of lines shall be considered a single Customer entitled to a single primary listing. “Proprietary Information” is as defined in Article 20, Section 20.1.1.

  • Pick Up Report means the report detailing the number of sleeping rooms per day actually used out of the Program’s room block.

  • Monitoring Requirements Schedule means the Schedule containing details of the monitoring arrangements.

  • SEBI Listing Regulations means SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended

  • Equity Listing Event means an initial public offering of shares in the Issuer, after which such shares shall be quoted, listed, traded or otherwise admitted to trading on a regulated market or unregulated market.

  • dental list means a dental list prepared by a Health Board in accordance with regulation 4(1) of the National Health Service (General Dental Services) (Scotland) Regulations 2010;

  • GEM Listing Rules the Rules Governing the Listing of Securities on GEM

  • Compliance schedule means a schedule of events, by date, which will result in compliance with these regulations.

  • Customer List means a list in electronic form (or such other form determined by ActewAGL) which sets out the following items for a Volume Customer Delivery Point: