Sanctions Investigation definition

Sanctions Investigation has the meaning set forth in Section 3.28 of this Agreement.
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Sanctions Investigation shall have the meaning set forth in Section 3.17(d).
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Examples of Sanctions Investigation in a sentence

  • Neither the Company nor, to its Knowledge, any of its directors, officers, employees or agents is a Person who is: (a) currently the subject of any investigation by the Office of Foreign Assets Control, Department of Treasury (“OFAC”) or any other Governmental Authority pursuant to any Laws administered by OFAC or any other Governmental Authority (“Sanctions Investigation”); or (b) directly or indirectly owned or controlled by any Person who is currently the subject of any Sanctions Investigation.

  • Customer shall promptly notify WhistleB if it or any of its Representatives or its Affiliates’ Representatives become the subject of any Sanctions Investigation.

  • User shall promptly notify BC if or when (a) it or any of its subsidiaries, or any of its or any of its subsidiaries' directors, trustees, officers, employees, or agents becomes the subject of any Sanctions Investigation, or (b) any entity or person who directly or indirectly owns or controls User becomes the subject of any Sanctions Investigation.

  • Purchaser shall promptly notify Seller when it or any of its directors, officers, employees, or agents becomes the subject of any Sanctions Investigation.

  • Buyer shall promptly notify Seller when it or any of its subsidiaries, or any of its or any of subsidiaries’ directors, officers, employees or agents becomes the subject of any Sanctions Investigation.

  • Subcontractor shall promptly upon becoming aware thereof notify Contractor when (i) it or any of its Affiliated Persons or agents becomes the subject of any Sanctions Investigation, or (b) any person who directly or indirectly owns or controls Subcontractor becomes the subject of any Sanctions Investigation.

  • For further reading, see also: Gary Hufbauer, Jeffrey Schott, and Kimberly Elliott, et al., Economic Sanctions Reconsidered, 3rd edition (Washington, D.C.: Peterson Institute for International Economics, 2007); and U.S. International Trade Commission, Overview and Analysis of Current U.S. Unilateral Economic Sanctions, Investigation No. 332- 391, Publication 3124, Washington, D.C., August 1998.

  • Neither Subcontractor nor any of its Affiliated Persons or agents is a person who (i) is currently the subject of any investigation by the OFAC or any other Governmental Entity imposing economic sanctions and trade embargoes ("Sanctions Investigation(s)"), or (ii) is directly or indirectly owned or controlled by any person who is currently the subject of a Sanctions Investigation.

  • Neither the Seller nor any of its directors, officers, employees or agents is a Person who: (a) is currently the subject of any investigation by the Office of Foreign Assets Control, Department of Treasury (“OFAC”) or any other Governmental Body pursuant to any Laws administered by OFAC or any other Governmental Body (“Sanctions Investigation”); or (b) is directly or indirectly owned or controlled by any Person who is currently the subject of any Sanctions Investigation.

  • Neither User nor, to the best of its knowledge, any of its directors, trustees, officers, employees, or agents (a) is currently the subject of any investigation by the Office of Foreign Assets Control, Department of the Treasury ("OFAC") or any other governmental entity imposing economic sanctions and trade embargoes ("Sanctions Investigation(s)"), or (b) is directly or indirectly owned or controlled by any entity or person who is currently the subject of a Sanctions Investigation.

Related to Sanctions Investigation

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Abuse Investigation and Protective Services means reporting and investigation activities as required by OAR 407-045-0300 and any subsequent services or supports necessary to prevent further abuse as required by OAR 407-045-0310.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Sanctions and Export Control Laws means any applicable Law related to (a) import and export controls, including the U.S. Export Administration Regulations, (b) economic sanctions, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury, the U.S. Department of State, the European Union, any European Union Member State, the United Nations, and Her Majesty’s Treasury of the United Kingdom or (c) anti-boycott measures.

  • 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.

  • Sanction means any international economic sanction administered or enforced by the United States Government (including, without limitation, OFAC), the United Nations Security Council, the European Union or its Member States, Her Majesty’s Treasury or other relevant sanctions authority.

  • Disciplinary sanction means any action listed in s. UWS 14.04 taken in response to student academic misconduct.

  • 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.

  • Sanctions Programs means any OFAC economic sanction program (including, without limitation, programs related to Crimea, Cuba, Iran, North Korea, Sudan and Syria).

  • Sanctions means economic or financial sanctions or trade embargoes imposed, administered or enforced from time to time by (a) the U.S. government, including those administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury or the U.S. Department of State, or (b) the United Nations Security Council, the European Union or Her Majesty’s Treasury of the United Kingdom.

  • Criminal investigatory record means a record which is not

  • OFAC Sanctions Programs means all laws, regulations, and Executive Orders administered by OFAC, including without limitation, the Bank Secrecy Act, anti-money laundering laws (including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. 107-56 (a/k/a the USA Patriot Act)), and all economic and trade sanction programs administered by OFAC, any and all similar United States federal laws, regulations or Executive Orders, and any similar laws, regulators or orders adopted by any State within the United States.

  • Experimental or Investigative means treatments, devices or prescription medications which are recommended by a Physician, but are not considered by the medical community as a whole to be safe and effective for the condition for which the treatments, devices or prescription medications are being used. This includes any treatments, procedures, facilities, equipment, drugs, drug usage, devices, or supplies not recognized as accepted medical practice, and any of those items requiring federal or other governmental agency approval not received at the time services are rendered.

  • Contractor Related Parties means any affliates of the Contractor and the Contractor's executive officers, Pennsylvania officers and directors, or owners of 5 percent or more interest in the Contractor.

  • Imminent danger to the health and safety of the public means the existence of any condition or practice, or any violation of a permit or other requirement of this article, in a surface coal mining and reclamation operation which could reasonably be expected to cause substantial physical harm to persons outside the permit area before such condition, practice, or violation can be abated. A reasonable expectation of death or serious injury before abatement exists if a rational person, subjected to the same conditions, or practices giving rise to the peril, would not expose himself to the danger during the time necessary for abatement.

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • Environmental Clean-up Site means any location which is listed or proposed for listing on the National Priorities List, the Comprehensive Environmental Response, Compensation and Liability Information System, or on any similar state list of sites relating to investigation or cleanup, or which is the subject of any pending or threatened action, suit, proceeding, or investigation related to or arising from any location at which there has been a Release or threatened or suspected Release of a Hazardous Material.

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

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Attack directed against any civilian population means a course of conduct involving the multiple commission of acts referred to in paragraph 1 against any civilian population, pursuant to or in furtherance of a State or organizational policy to commit such attack;