Prohibited Person means any Person:
Prohibited Person means any Person identified on the OFAC List or any other Person with whom a U.S. Person may not conduct business or transactions by prohibition of Federal law or Executive Order of the President of the United States of America.
Prohibited Person means any person (whether designated by name or by reason of being included in a class of persons) against whom Sanctions are directed.
Examples of Prohibited Person in a sentence
Tenant warrants and represents that to its actual knowledge, after due inquiry: (i) Tenant has full power and authority to lease from Landlord in accordance with the terms of this Lease; (ii) this Lease will not violate any agreement to which Tenant is a party or by which it is bound; and (iii) Tenant is not a Prohibited Person.
More Definitions of Prohibited Person
Prohibited Person has the meaning set forth in Section 4.1(v) hereof.
Prohibited Person shall have the meaning ascribed to it in Section 7.A.14 herein.
Prohibited Person has the meaning set forth in Section 13(a)(27) hereof.
Prohibited Person means any Person (a) listed in the Annex to the Executive Order or identified pursuant to Section 1 of the Executive Order; (b) that is owned or controlled by, or acting for or on behalf of, any Person listed in the Annex to the Executive Order or identified pursuant to the provisions of Section 1 of the Executive Order; (c) with whom a Lender is prohibited from dealing or otherwise engaging in any transaction by any terrorism or anti-laundering law, including the Executive Order; (d) who commits, threatens, conspires to commit, or support “terrorism” as defined in the Executive Order; (e) who is named as a “Specially designated national or blocked person” on the most current list published by the OFAC at its official website, at xxxx://xxx.xxxxx.xxx/offices/enforcement/ofac/sdn/t11sdn.pdf or any replacement website or other replacement official publication of such list; or (f) who is owned or controlled by a Person listed above in clause (c) or (e).
Prohibited Person means a person that is:
Prohibited Person means any person, firm or corporate entity, determined in the sole discretion of the Management Company as being not entitled to subscribe for or hold shares in the Investment Company or, as the case may be, in a specific sub-fund or share class, (i) if in the opinion of the Investment Company such holding may be detrimental to the Investment Company, (ii) it may result in a breach of any law or regulation, whether Luxembourg or foreign,
Prohibited Person means any person with whom transactions are currently prohibited or restricted under the United States of America sanctions administered by the United States of America Department of Treasury’s Office of Foreign Assets Control (OFAC), any other United States of America government sanction, export or procurement laws or any other sanctions or other such restrictions on business dealings imposed by a member state of the European Union, including a person on any list of restricted entities, persons or organisations published by the United States of America government, the United Nations or the European Union or any member state of the European Union, including without limitation: