Sanctions Restricted Person definition

Sanctions Restricted Person means any person or entity: (i) included on any sanctions list (or equivalent) maintained by a Competent Authority; (ii) owned for 50% or more or controlled by any person or entity appearing on a list referred to in item (i);
Sanctions Restricted Person means a person that is:
Sanctions Restricted Person means any person or entity that is:

Examples of Sanctions Restricted Person in a sentence

  • In the event that Experian becomes aware that Sanctions apply to or otherwise target a Group Company of the Reseller or the Group Company of a Reseller is on a Sanctions list or that the Reseller is directly or indirectly owned or controlled by a Sanctions Restricted Person, Experian shall be entitled to either suspend the Services provided under this Agreement or terminate this Agreement even if the Reseller itself is not on a Sanctions list.

  • No part of the proceeds from the sale of any Borrower PP Notes constitutes or will constitute funds obtained on behalf of any Sanctions Restricted Person or will otherwise be used by it or its Affiliates, directly or indirectly, (A) in connection with any investment in, or any transactions or dealings with, any Sanctions Restricted Person, (B) for any purpose that would cause any Borrower Secured Creditor to be in violation of any Sanctions or (C) otherwise in violation of any Sanctions.

  • Each Obligor shall ensure that no proceeds of any Loan shall be used, lent, contributed or otherwise made available directly or, to its knowledge indirectly, to, or for the benefit of, a Sanctions Restricted Person nor shall they otherwise be applied in a manner or for a purpose prohibited by Sanctions.


More Definitions of Sanctions Restricted Person

Sanctions Restricted Person means an individual or entity (a “Person”):
Sanctions Restricted Person means each person or entity (a “Person”):
Sanctions Restricted Person means a person:
Sanctions Restricted Person means a person or vessel:
Sanctions Restricted Person includes any Person or LNG Vessel that is (a) designated by the United States as a Specially Designated National & Blocked Person (SDN); (b) designated under any of the Sanctions Laws issued by the European Union or any of its member states; (c) otherwise subject to any Sanctions Laws issued by the United States, the European Union or any member state, or the United Kingdom which would prohibit the relevant transactions to be entered into or performed under this Agreement; (d) designated under any of the Sanctions Laws issued by HM Treasury; (e) owned or controlled, directly or indirectly fifty percent (50%) or more by any person(s) referred to under (a) and/or (b) and /or (c) and/or (d) and/or (e) (individually or in combination); or (f) is otherwise subject to any Sanctions Laws.
Sanctions Restricted Person includes any Person or LNG Vessel that is (a) designated by the United States as a Specially Designated National & Blocked Person (SDN), and the Consolidated List of Financial Sanctions Targets maintained by the United Kingdom; (b) designated under any of the Sanctions Laws issued by the European Union or any of its member states; (c) otherwise subject to any Sanctions Laws issued by the United States, the European Union or any member state, or the United Kingdom which would prohibit the relevant transactions to be entered into or performed under this Agreement; (d) designated under any of the Sanctions Laws issued by the HM Treasury; (e) owned or controlled, directly or indirectly fifty percent (50%) or more by any person(s) referred to under (a) and/or (b) and/or (c) (individually or in combination); or (f) is otherwise subject to any Sanctions Laws; domiciled, registered as located or having its main place of business in, or is incorporated under the laws of, a country or territory which is the target of comprehensive, country- or territory-wide Sanctions.
Sanctions Restricted Person means any person, entity or government instrumentality that is, or is owned or controlled (as such terms are interpreted in accordance with applicable Sanctions laws and regulations) by one or more persons, entities or government instrumentalities that is: