Sanctions Restricted Person definition

Sanctions Restricted Person means a person that is:

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 any person or entity that is:

Examples of Sanctions Restricted Person in a sentence

• Non-Compliance Employees shall immediately contact the Legal and Compliance Officer by any possible means of communication in case: is “located” in any Sanctions Restricted Country or Sanctions Restricted Territory as described in paragraph (b) of the definition of Sanctions Restricted Person.

• The water in the zeolite should thus be progressively displaced from the crystalline structure by species that are weakly adsorbed.The membranes were treated with aqueous solutions during the rinsing procedure.

• The bank overdraft was mainly caused by budgeting for the collection of old debt from municipalities and water boards (R2,9 billion), with the WTE not putting in place more stringent measures to collect the amounts.

• The Company shall not directly or indirectly use or permit to be used any funds of, or received by, contribute or otherwise make available such funds directly or indirectly to any person or entity (whether or not related to the Company) for the purposes of, or with the effect of, financing the activities of any person or entity which is a Sanctions Restricted Person in a manner that would be in breach of any Sanctions Laws and Regulations.

• The Company shall ensure that its Employees refrain from doing business with (on behalf of their employer-company) any Sanctions Restricted Person in a manner that would be in breach of any applicable Sanctions Laws and Regulations.

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 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 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.

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 a person that is, or that is owned or controlled by, or that is acting on behalf of, a person that is:

Sanctions Restricted Person means a person: (e) that is, or that is owned or controlled by, any person or entity on any list (each as amended, supplemented or substituted from time to time) of restricted entities, persons or organizations (or equivalent) published by a Sanctions Authority, including but not limited to: