OFAC Regulations definition

OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.
OFAC Regulations shall have the meaning provided in Section 8.20(b).
OFAC Regulations means as defined in Section 4.8(b).

Examples of OFAC Regulations in a sentence

  • The Company is not a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.

  • No Mortgage Loan is subject to nullification pursuant to Executive Order 13224 (the “Executive Order”) or the regulations promulgated by OFAC (the “OFAC Regulations”) or in violation of the Executive Order or the OFAC Regulations, and no Mortgagor is subject to the provisions of such Executive Order or the OFAC Regulations nor listed as a “blocked person” for purposes of the OFAC Regulations.

  • None of the Company or any of its Subsidiaries is a Person named on a list published by OFAC or a Person with whom dealings are prohibited under any OFAC Regulations.

  • No Mortgage Loan is subject to nullification pursuant to Executive Order 13224 (the “Executive Order”) or the regulations promulgated by the Office of Foreign Assets Control of the United States Department of the Treasury (the “OFAC Regulations”) or in violation of the Executive Order or the OFAC Regulations, and no Mortgagor is subject to the provisions of such Executive Order or the OFAC Regulations nor listed as a “blocked person” for purposes of the OFAC Regulations.

  • The Credit Parties shall be subject to policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations and OFAC Regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001.


More Definitions of OFAC Regulations

OFAC Regulations. The regulations promulgated by the Office of Foreign Assets Control of the United States Department of the Treasury.
OFAC Regulations means the rules and regulations enforced by the Office of Foreign Assets Control of the U.S. Department of the Treasury (OFAC).
OFAC Regulations has the meaning set forth in Section 2.29.
OFAC Regulations has the meaning specified in Section 5.13(b).
OFAC Regulations. Shall have the meaning given to it in Section 5.1(n).
OFAC Regulations means the regulations promulgated by OFAC, as amended. “Operating Company” means an “operating company” within the meaning of 29 C.F.R. §2510.3-101(c) of the Plan Asset Regulations.
OFAC Regulations means individual-specific sanctions programs or regulations implemented by the U.S. Office of Foreign Asset Control.