Prohibited Parties List definition

Prohibited Parties List means any one or more of the following:
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Prohibited Parties List means any one or more of the (i) OFAC Lists or (ii) FHFA SCP List.
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Examples of Prohibited Parties List in a sentence

  • To the best of Borrower’s knowledge, after due inquiry and investigation, none of (a) Borrower, (b) any Borrower Principal, (c) any Person with a collective equity interest (whether direct or indirect) in Borrower of 25% or more, or (d) any Non-U.S. Equity Holder, is presently listed or at any time has been listed on any Prohibited Parties List.

  • As of the Effective Date, Borrower has confirmed that each Property Manager is not on any Prohibited Parties List.

  • Borrower will confirm at the time of entering into or renewing any property management agreement that each Property Manager is not on any Prohibited Parties List.

  • Equity Holder and no other person with a direct or indirect interest in Borrower equal to or greater than 25%, is on any Prohibited Parties List.

  • Borrower will confirm at the time of entering into or renewing any property management agreement that Property Manager is not on any Prohibited Parties List.

  • Principal holders are subject to certain additional requirements including restrictions on RRSP or TFSA investments, see Item 6 “Income Tax Considerations”, and being included in the Trust’s recurring OFAC reporting process to determine if any principal holder is or at any time has been listed on any Prohibited Parties List.

  • No party to this Agreement shall transfer any of its rights under this Agreement to a person who is, or any of whose Principals or directors are, on the Prohibited Parties List.

  • An IPR Restricted and Prohibited Parties List would constitute such notice.

  • Debarred, Suspended or Prohibited Parties List 88 CONFLICTS OF INTEREST 89 DISADVANTED, MINORITY, and WOMEN BUSINESS ENTERPRISES 90 SECTION 3 COMPLIANCE REQUIREMENTS.

Related to Prohibited Parties List

  • State Sanctions List means a list that is adopted by any state Governmental Authority within the United States of America pertaining to Persons that engage in investment or other commercial activities in Iran or any other country that is a target of economic sanctions imposed under U.S. Economic Sanctions Laws.

  • Prohibited Persons As defined in Section 39.1.

  • Terrorist Act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.

  • Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: xxxxx://xxx.xxxxxxxx.xxx/ofac/downloads/sdnlist.pdf;

  • Sanctions List means the “Specially Designated Nationals and Blocked Persons” list issued by OFAC, the “Consolidated List of Financial Sanctions Targets and Investment Ban List” issued by HMT, or any similar list issued or maintained or made public by any of the Sanctions Authorities.

  • Corrective order means an order issued by the commissioner specifying corrective actions that the commissioner has determined are required.

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • CERCLIS means the Comprehensive Environmental Response, Compensation and Liability Information System maintained by the U.S. Environmental Protection Agency.

  • Prohibited Materials means any products, substances or materials, or any combination of them which at the time of specification:

  • terrorist offences means offences as defined in Article 3(1) of Directive (EU) 2017/541;

  • Sex trafficking means the recruitment, harboring, transportation, provision, or obtaining of a person for the purpose of a commercial sex act.

  • OFAC Sanctions means any sanctions program administered by the Office of Foreign Assets Control of the United States Department of the Treasury (“OFAC”) under authority delegated to the Secretary of the Treasury (the “Secretary”) by the President of the United States or provided to the Secretary by statute, and any order or license issued by, or under authority delegated by, the President or provided to the Secretary by statute in connection with a sanctions program thus administered by OFAC. For ease of reference, and not by way of limitation, OFAC Sanctions programs are described on OFAC’s website at xxx.xxxxx.xxx/xxxx.

  • 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.

  • Human trafficking means a scheme or plan to which all of the following apply:

  • Trafficking means offering, attempting to engage, or

  • Prohibited Territory means any person or country listed by the Office of Foreign Assets Control of the United States Department of Treasury as to which transactions between a United States Person and that territory are prohibited.

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

  • Anti-Terrorism Order means Executive Order No. 13,224 of September 24, 2001, Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit or Support Terrorism, 66 U.S. Fed. Reg. 49, 079 (2001), as amended.

  • OFAC Sanctions Program means any economic or trade sanction that OFAC is responsible for administering and enforcing. A list of OFAC Sanctions Programs may be found at xxxx://xxx.xxxxxxxx.xxx/resource-center/sanctions/Programs/Pages/Programs.aspx.

  • terrorist means any natural person who:

  • Disaster Management Act means the Disaster Management Act, 2002 (Act No.57 of 2002)

  • Payroll Tax Executive Order means the Presidential Memorandum on Deferring Payroll Tax Obligations in Light of the Ongoing COVID-19 Disaster, as issued on August 8, 2020 and including any administrative or other guidance published with respect thereto by any Governmental Authority (including IRS Notice 2020-65).

  • Foreign Asset Control Regulations has the meaning set forth in Section 10.18.

  • Prohibited Waste means prohibited waste as defined in Schedule “D” to this Bylaw.

  • Environmental Policy means to conserve energy, water, wood, paper and other resources, reduce waste and phase out the use of ozone depleting substances and minimise the release of greenhouse gases, volatile organic compounds and other substances damaging to health and the environment, including any written environmental policy of the Customer;

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).