Examples of Sanction Regulations in a sentence
Violations of most of the Economic Sanction Regulations are set under the IEEPA.
You cannot expect that sanctioned activities identified in the Iranian Assets Control Regulations will be the same as those identified in the Sudanese Sanction Regulations.
Extension of a currently approved collection; Title of Information Collection: Final Peer Review Organizations Sanction Regulations; Use: The Peer Review Improvement Act of 1982 amended Title XI of the Social Security Act (the Act), creating the Utilization and Quality Control Peer Review Organization Program.
Unless otherwise stipulated under this Act, contravention of any provision of this Act is an offence punishable in accordance with the Sanction Regulations.
The Director, after examining the facts relating to a violation or serious violation, may take disciplinary or pecuniary actions in accordance with the Sanction Regulations.
All directors, officers and employees of the “K” Line Group (the “K” Line Group Employees) must comply with the Sanction Regulations.
In addition, directors, officers, managers and others with supervisory responsibilities have a duty to ensure that employees under their supervision are aware of and comply with this Individual Policy regarding the Sanction Regulations (the “Individual Policy”) and related rules and procedures.
ComplianceThe Issuer is directly responsible for know-your-customer procedures and documentation in accordance with AMLA and Sanctions Regulations (" KYC") of direct Investors, whereas sanctions regulations mean EmbA, any other Swiss sanctions regulations, and any other sanctions regulations in the Issuer's sole discretion ("Sanction Regulations").
Customer shall comply with U.S. export control laws and regulations, including, but not limited to, the Export Administration Regulation (“EAR”), the International Traffic in Arms Regulations (“ITAR”) and the Embargo and Sanction Regulations administered by the U.S. Department of the Treasury, Office of Foreign Assets Controls (“OFAC”), the restrictions and controls issued by the U.S. Department of Energy, the U.S. Nuclear Energy Regulatory Commission, and possibly other U.S. government entities.
It is the policy of the “K” Line Group to strictly comply with the regulations regarding the economic sanctions as well as the rules and measures for the anti-money laundering*1 and the countering financing of terrorism that are applicable to the businesses of the “K” Line Group (collectively, the "Sanction Regulations").